Change in Audit Committee

XIAN LENG HOLDINGS BERHAD

Date of change 04 Jul 2018
Name MR AUGUSTINE A/L T.K. JAMES
Age 60
Gender Male
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Mr. Tay Seng Chew (Chairman, Independent Non-Executive Director)
2. Ms. Tay Hui - Hui (Member, Senior Independent Non-Executive Director)
3. Mr. Lee Kian Hu (Member, Independent Non-Executive Director)



Announcement Info

Company Name XIAN LENG HOLDINGS BERHAD
Stock Name XIANLNG
Date Announced 04 Jul 2018
Category Change in Audit Committee
Reference Number C02-02072018-00002