Change in Boardroom
| SYCAL VENTURES BERHAD |
| Date of change | 12 Dec 2025 |
| Name | MR TEE LAY PENG |
| Age | 64 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non-Independent Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason | TO PURSUE OWN INTERESTS |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Master of Business Administration |
University of Hull, London, United Kingdom |
Member of The Malaysian Institute of Certified Public Accountants and a registered member of the Malaysian Institute of Accountants |
| Working experience and occupation | Mr Tee has more than 30 years of extensive experience in the fields of finance, accounting, auditing and management consultancy. In 1995, he set-up his own consulting firm providing financial and management advisory services. |
| Family relationship with any director and/or major shareholder of the listed issuer | No |
| Any conflict of interests that he/she has with the listed issuer | No |
| Details of any interest in the securities of the listed issuer or its subsidiaries | No |
Announcement Info
| Company Name | SYCAL VENTURES BERHAD |
| Stock Name | SYCAL |
| Date Announced | 12 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-12122025-00005 |