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Change in Audit Committee

XIAN LENG HOLDINGS BERHAD

Date of change 04 Mar 2020
Name MR TAY SENG CHEW
Age 55
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Mr. Lee Kian Hu (Chairman, Independent Non-Executive Director)
2. Ms. Tay Hui - Hui (Member, Senior Independent Non-Executive Director)


Remarks :
Xian Leng will identify candidates as the third member of the Audit Committee pursuant to Sub-Paragraph 15.09 (1) (a) of Bursa Malaysia's Main Market Listing Requirement.


Announcement Info

Company Name XIAN LENG HOLDINGS BERHAD
Stock Name XIANLNG
Date Announced 04 Mar 2020
Category Change in Audit Committee
Reference Number C02-26022020-00007