Change in Nomination Committee
| SL INNOVATION CAPITAL BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 25 Jul 2025 |
| Salutation | MADAM |
| Name | LAU MING CHOO |
| Age | 52 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Arising from the resignation of the Directors following the deferment of the Proposed Transfer Listing, all respective committee members shall be deemed to have resigned with immediate effect, and the relevant committees shall be considered dissolved with immediate effect. |
Announcement Info
| Company Name | SL INNOVATION CAPITAL BERHAD |
| Stock Name | SLIC |
| Date Announced | 25 Jul 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-25072025-00004 |