[LYC] Member of Audit Committee APPOINTMENT - YEE TECK FAH on 18-Aug-2011

Stock
[LYC] : LYC HEALTHCARE BERHAD
Announcement Date
18-Aug-2011
Audit Committee Information:
Date of Change
01-Sep-2011
Type of Change
APPOINTMENT
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
YEE TECK FAH
Age
54
Nationality
Malaysian
Qualification
Mr. Yee holds Bachelor of Laws and a Barrister-at-Law (Lincoln’s Inn) United Kingdom.
Working Experience
Mr. Yee is a practicing lawyer of over 25 years experience and had served as a solicitor and consultant to several prominent clients which include several public companies listed on Bursa Securities. Some of his prior engagement as solicitor and consultant include the acquisition and disposal of companies listed on Bursa Securities, restructuring, placement and underwriting of new issue, rights issue, transferable subscription rights, call & put option of shares and securities listed on Bursa Securities. He had also served as a solicitor and consultant to several public companies listed on Bursa Securities in several real property transactions of substantial value and assisted in the implementation and successful completion of housing and hotel and commercial developments. In civil litigation Mr. Yee had acted as legal counsel in a wide spectrum of cases including shareholders’ dispute and corporate receivership.

He had also served as a director of public companies listed in United Kingdom and Malaysia.
Directorship of Public Companies
NIL
Family Relationship
NIL
Conflict of Interest
NIL
Interest
NIL
Composition
1. Andrew Su Meng Kit (Chairman)- Senior Independent Non-Executive Director
2. Dato’ Hj Mohammad Mokhtar Bin Hj Hasan (Member)- Independent Non-Executive Director
3. Yee Teck Fah (Member)- Independent Non-Executive Director
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