CYL

0.660

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Change in Audit Committee

CYL CORPORATION BERHAD

Date of change 06 Oct 2023
Name MADAM TANG SOOK KUEN
Age 47
Gender Female
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
(1) Encik Abd Malik Bin A Rahman - Chairman (Independent Non-Executive Director)
(2) Ms Gan Kok Ling - Member (Independent Non-Executive Director)


Remarks :
With the resignation of Madam Tang Sook Kuen as member of Audit Committee of CYL Corporation Berhad ("CYL") with effect from 6 October 2023, the Company will not be able to comply with the requirement under Paragraph 15.09(1)(a) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. CYL will take steps to appoint a new independent director to fill the vacancy within three (3) months from the date of her resignation.


Announcement Info

Company Name CYL CORPORATION BERHAD
Stock Name CYL
Date Announced 06 Oct 2023
Category Change in Audit Committee
Reference Number C02-03102023-00001