Change in Nomination Committee

XIAN LENG HOLDINGS BERHAD

Date of change 04 Jul 2018
Salutation MR
Name LEE KIAN HU
Age 43
Gender Male
Nationality Malaysia
Type of change Redesignation
Previous Position Chairman of Nomination Committee
New Position Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Ms. Tay Hui - Hui (Chairman, Senior Independent Non-Executive Director)
2. Mr. Lee Kian Hu (Member, Independent Non-Executive Director)
3. Mr. Tay Seng Chew (Member, Independent Non-Executive Director)



Announcement Info

Company Name XIAN LENG HOLDINGS BERHAD
Stock Name XIANLNG
Date Announced 04 Jul 2018
Category Change in Nomination Committee
Reference Number C08-04072018-00003