Change in Audit Committee
| LYC HEALTHCARE BERHAD |
| Date of change | 29 Sep 2025 |
| Name | CIK ZALINA BINTI JAFLUS |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: 1. Kong Sin Seng (Independent Non-Executive Director) Members: 1. Mohd Khasan Bin Ahmad (Independent Non-Executive Director 2. Zalina Binti Jaflus (Independent Non-Executive Director) |
| Remarks : |
The Audit Committee is referred as "Audit and Risk Management Committee". |
Announcement Info
| Company Name | LYC HEALTHCARE BERHAD |
| Stock Name | LYC |
| Date Announced | 29 Sep 2025 |
| Category | Change in Audit Committee |
| Reference Number | C02-25092025-00008 |