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Change in Nomination Committee
XL HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 15 Jul 2021
Salutation ENCIK
Name RITHAUDDIN HUSSEIN JAMALATIFF BIN JAMALUDDIN
Age 56
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Member of Nomination Committee
Directorate Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
1. Mr. Jason Fong Jian Sheng (Chairman, Senior Independent Non-Executive Director)
2.  Mr. Cheah Hannon (Member, Independent Non-Executive Director)
3. Encik Rithauddin Hussein Jamalatiff bin Jamaluddin (Member, Independent Non-Executive Director)



Announcement Info

Company Name XL HOLDINGS BERHAD
Stock Name XL
Date Announced 15 Jul 2021
Category Change in Nomination Committee
Reference Number C08-14072021-00023




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