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 |