SYCAL

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Change in Nomination Committee
SYCAL VENTURES BERHAD

Type of Board Committee Nomination Committee
Date of change 24 Feb 2022
Salutation DATO'
Name SHAHROM BIN ABD MALIK
Age 63
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
Chairman - Mr Tee Lay Peng (Senior Independent Non-Executive Director)
Member - Dato' Shahrom Bin Abd Malik (Independent Non-Executive Director)
Member - Dato' Magaret Ting Thien Hung (Independent Non-Executive Director)



Announcement Info

Company Name SYCAL VENTURES BERHAD
Stock Name SYCAL
Date Announced 24 Feb 2022
Category Change in Nomination Committee
Reference Number C08-23022022-00008