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Change in Boardroom

TMC LIFE SCIENCES BERHAD

Date of change 03 Nov 2021
Name MISS CLAIRE LEE SUK LENG
Age 48
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Non-Independent Director
New Position Independent Director
Directorate 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 :
The shareholders of the Company had at the Nineteenth Annual General Meeting held on 3 November 2021 resolved that Ms. Claire Lee Suk Leng be retained as an Independent Non-Executive Director of the Company in accordance with the Malaysian Code on Corporate Governance.


Announcement Info

Company Name TMC LIFE SCIENCES BERHAD
Stock Name TMCLIFE
Date Announced 03 Nov 2021
Category Change in Boardroom
Reference Number C03-03112021-00001




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