SYCAL VENTURES BERHAD

Board of Directors

Standing From Left:

Dato' Abdul Wahid Bin Ahmad Shuhaime (Resigned on 5th June 2018), Chin Kok Wah, Tee Lay Peng

 

 

Seated From Left:

Tan Sri Dato' Seri Dr. Ting Chew Peh, Dato' Seow Yong Chin DSSA,

Dato' Sri Haji Abd Rahim Bin Haji Abdul, Syed Zain Al-Kudcy Bin Dato' Syed Mahmood

 

Dato’ Sri Haji Abd Rahim Bin Haji Abdul

(66 years of age – Malaysian)

Chairman / Non-Independent

Non-Executive Director

 

Dato’ Seow Yong Chin DSSA

(56 years of age – Malaysian)

Group Managing Director /

Member of Remuneration Committee

 

Syed Zain Al-Kudcy Bin Dato’ Syed Mahmood

(61 years of age – Malaysian)

Executive Director

 

Chin Kok Wah

(56 years of age – Malaysian)

Executive Director

Tan Sri Dato' Seri Dr. Ting Chew Peh

(72 years of age – Malaysian)

Independent Non-Executive Director /

Member of Audit Committee /

Chairman of Remuneration Committee /

Member of Nomination Committee

 

Dato' Abdul Wahid Bin Ahmad Shuhaime

(58 years of age - Malaysian)

Independent Non-Executive Director /

Member of Audit Committee /

Chairman of Remuneration Committee /

Member of Nomination Committee

(Resigned on 5th June 2018)

Tee Lay Peng

(54 years of age - Malaysian)

Independent Non-Executive Director / Member of Audit Committee /

Chairman of Nomination Committee / Member of Remuneration Committee

 

Further Information:-

 

Family Relationship with any Directors and/or Substantial Shareholders

 

- None of the other Directors has any family relationship with each other and/or major shareholders of the Company.

 

Conflict of Interest with Company and Convictions for Offences of Directors

 

- None of the Directors has any conflict of interest with the Company, or has been convicted of any offence within the past ten (10) years.

 

© 2018 Sycal Ventures Berhad (547651-V) l All Right Reserved

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