Board of Directors

Standing From Left:

Dato' Abdul Wahid Bin Ahmad Shuhaime, 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

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)

© 2017 Sycal Ventures Berhad l All Right Reserved

Disclaimer: The information contained in this website is subject to change without notification as may be required by the relevant authorities or the developer’s architect and cannot form a part of an offer or contact. Whilst every care has taken in providing the information, the owner, developer and managers cannot be held liable for variations. All illustrations and pictures are artist impressions only. The items are subject to variations, modifications and substitutions as may be recommended by the company’s architect and/or relevant approving authorities.