Change in Boardroom
| XIAN LENG HOLDINGS BERHAD |
| Date of change | 20 Jan 2021 |
| Name | MISS TAY HUI - HUI |
| Age | 35 |
| Gender | Female |
| Nationality | Malaysia |
| Designation | Independent Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | To pursue own career |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
Subsequent to the resignation of Tay Hui-Hui and Kok Lee Nee, the Composition of the Board is as follows: - i) Three (3) Executive Directors ii) Three (3) Independent Non Executive Directors Board Gender Composition : Six (6) Males This announcement is dated on 20 January 2021 |
Announcement Info
| Company Name | XIAN LENG HOLDINGS BERHAD |
| Stock Name | XIANLNG |
| Date Announced | 20 Jan 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-20012021-00001 |