Change in Nomination Committee
| LYC HEALTHCARE BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 07 Aug 2020 |
| Salutation | ENCIK |
| Name | MOHD KHASAN BIN AHMAD |
| Age | 58 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Member of Nomination Committee |
| New Position | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Encik Mohd Khasan Bin Ahmad, Independent Non-Executive Director - Chairman 2. Dato' Muraly Daran A/L M Narayana Menon, Independent Non-Executive Director - Member 3. Ms Josephie Sui Sze Pin, Non-Independent Non-Executive Director - Member |
Announcement Info
| Company Name | LYC HEALTHCARE BERHAD |
| Stock Name | LYC |
| Date Announced | 07 Aug 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-07082020-00012 |