Change in Boardroom
| LYC HEALTHCARE BERHAD |
| Date of change | 04 Aug 2020 |
| Name | DATO' LIM CHENG POH |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue his own personal interests. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Indirect interest of 1,600,000 ordinary shares. |
| Remarks : |
Following of the resignation of Dato' Lim Cheng Poh as director of LYC Healthcare Berhad, the Board will identify a suitable candidate to fill the vacancy within 3 months from 4 August 2020 in order to comply with Rule 15.02 of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. |
Announcement Info
| Company Name | LYC HEALTHCARE BERHAD |
| Stock Name | LYC |
| Date Announced | 04 Aug 2020 |
| Category | Change in Boardroom |
| Reference Number | C03-04082020-00015 |