Change in Remuneration Committee
| LYC HEALTHCARE BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 29 Sep 2025 |
| Salutation | CIK |
| Name | ZALINA BINTI JAFLUS |
| Age | 64 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman: 1. Mohd Khasan Bin Ahmad (Independent Non-Executive Director) Members: 1. Kong Sin Seng (Independent Non-Executive Director) 2. Zalina Binti Jaflus (Independent Non-Executive Director) |
Announcement Info
| Company Name | LYC HEALTHCARE BERHAD |
| Stock Name | LYC |
| Date Announced | 29 Sep 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-25092025-00003 |