[LYC] Member of Audit Committee APPOINTMENT - DATO' KUAN PENG CHING @ KUAN PENG SOON on 28-Feb-2007

Stock
[LYC] : LYC HEALTHCARE BERHAD
Announcement Date
28-Feb-2007
Audit Committee Information:
Date of Change
28-Feb-2007
Type of Change
APPOINTMENT
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)
Working Experience
1. Served as Senator of Malaysian Parliament between 1985 and 1991
2. Director of a consulting engineering firm, Associated Group Konsult Sdn Bhd since 1976
Directorship of Public Companies
Fajar Baru Capital Bhd
Family Relationship
Nil
Interest
7,496,200 (Direct)
Composition
1. Tam Kok Meng (Chairman)
- Independent Non-Executive Director

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

3. Dato' Kuan Peng Ching @ Kuan Peng Soon (Member)
- Independent Non-Executive Director
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