Change in Nomination Committee
| LYC HEALTHCARE BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 29 Sep 2025 |
| Salutation | MISS |
| Name | POH ZUAN YIN |
| Age | 34 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Retirement |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination 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 Nomination Committee |
| Reference Number | C08-25092025-00008 |