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OTHERS XIAN LENG HOLDINGS BERHAD ("the Company") SEPARATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE INTO TWO SEPARATE COMMITTEES NAMELY, AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE

XIAN LENG HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
XIAN LENG HOLDINGS BERHAD ("the Company")
SEPARATION OF THE AUDIT AND RISK MANAGEMENT COMMITTEE INTO TWO SEPARATE COMMITTEES NAMELY, AUDIT COMMITTEE AND RISK MANAGEMENT COMMITTEE

The Board of Directors of the Company wishes to announce on the separation of the Audit and Risk Management Committee of the Company into two separate committees namely, Audit Committee and Risk Management Committee with immediate effect ("Separation").

 

The composition of both the Audit Committee and Risk Management Committee remain unchanged as per the Audit and Risk Management Committee prior to the Separation. They comprised the following members:

 

(a)     Ms. Kok Lee Nee - Chairman/Independent Non-Executive Director

(b)     Ms. Tay Hui-Hui - Member/Independent Non-Executive Director

(c)     Mr. Lee Kian Hu - Member/Independent Non-Executive Director

 

This announcement is dated 23 September 2020.






Announcement Info

Company Name XIAN LENG HOLDINGS BERHAD
Stock Name XIANLNG
Date Announced 23 Sep 2020
Category General Announcement for PLC
Reference Number GA1-23092020-00032