Change in Remuneration Committee
LYC HEALTHCARE BERHAD |
Type of Board Committee | Remuneration Committee |
Date of change | 04 Aug 2020 |
Salutation | DATO' |
Name | LIM CHENG POH |
Age | 71 |
Gender | Male |
Nationality | Malaysia |
Type of change | Resignation |
Designation | Member of Remuneration Committee |
Directorate | Independent and Non Executive |
Composition of Remuneration Committee(Name and Directorate of members after change) | 1. Encik Mohd Khasan Bin Ahmad, Independent Non-Executive Director - Chairman 2. Ms Josephie Sui Sze Pin, Non-Independent Non-Executive Director - Member |
Remarks : |
Dato' Lim Cheng Poh ceased to be a member of the Remuneration Committee following his resignation as director of LYC Healthcare Berhad. The Board will identify a suitable candidate to fill the vacancy in order to comply with the Term of Reference of Remuneration Committee. |
Announcement Info
Company Name | LYC HEALTHCARE BERHAD |
Stock Name | LYC |
Date Announced | 04 Aug 2020 |
Category | Change in Remuneration Committee |
Reference Number | C08-03082020-00003 |