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Change in Boardroom

TMC LIFE SCIENCES BERHAD

Date of change 18 Oct 2021
Name MISS CLAIRE LEE SUK LENG
Age 48
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Independent Director
New Position Non-Independent Director
Directorate Non Independent and Non Executive

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
Business Administration
University of Hawaii

Working experience and occupation
N/A
Family relationship with any director and/or major shareholder of the listed issuer
Nil
Any conflict of interests that he/she has with the listed issuer
Nil
Details of any interest in the securities of the listed issuer or its subsidiaries
Nil



Remarks :
Ms. Claire Lee Suk Leng was redesignated to Non-Independent Non-Executive Director in view of her term of office as Independent Non-Executive Director has reached nine (9) years pursuant to the Malaysian Code on Corporate Governance and the Company will seek shareholders' approval at the forthcoming Annual General Meeting for her retention as an Independent Non-Executive Director.


Announcement Info

Company Name TMC LIFE SCIENCES BERHAD
Stock Name TMCLIFE
Date Announced 18 Oct 2021
Category Change in Boardroom
Reference Number C03-14102021-00002




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