[LYC] Member of Audit Committee RESIGNATION - DATO' KUAN PENG CHING @ KUAN PENG SOON on 27-Jun-2007

Stock
[LYC] : LYC HEALTHCARE BERHAD
Announcement Date
27-Jun-2007
Audit Committee Information:
Date of Change
01-Jul-2007
Type of Change
RESIGNATION
Designation
Member of Audit Committee
Directorate
Independent & Non Executive
Name
DATO' KUAN PENG CHING @ KUAN PENG SOON
Age
62
Nationality
Malaysian
Qualification
1. Bachelor of Engineering
Adelaide University - South Australia

2. P.Eng. (Registered Professional Engineer)
Board of Engineer, Malaysia

3. M.I.E.M (Member of Institution of Engineers, Malaysia)
Institution of Engineers, Malaysia
Working Experience
Served as Senator of Malaysian Parliament between 1985 and 1991
Directorship of Public Companies
He is a Chairman and director of Fajar Baru Capital Bhd and Managing Director of Hirotako Holdings Berhad
Family Relationship
Father of Mr Kuan Khian Leng, the Executive Director of Mexter Technology Berhad
Interest
Direct interest:
8,496,200 ordinary shares of RM0.10 each
Composition
1. Andrew Su Meng Kit (Chairman)
- Independent Non-Executive Director

2. Datuk Ahmad Shalimin bin Ahmad Shaffie (Member)
- Independent Non-Executive Director

3. Azman bin Abdullah (Member)
- Executive Director
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