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LYC

0.340

-0.01 (-2.9%)

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