Change in Boardroom
| XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED |
| Date of change | 31 Jul 2017 |
| Name | DATO' HAJI RAMLY BIN HAJI ZAHARI |
| Age | 59 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | No reason given |
| 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 | |
| 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 |
Announcement Info
| Company Name | XINGQUAN INTERNATIONAL SPORTS HOLDINGS LIMITED |
| Stock Name | XINQUAN |
| Date Announced | 01 Aug 2017 |
| Category | Change in Boardroom |
| Reference Number | C03-31072017-00005 |