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Change in Remuneration Committee
XL HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 15 Jul 2021
Salutation DATUK
Name LIM SI CHENG
Age 71
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Encik Rithauddin Hussein Jamalatiff bin Jamaluddin (Chairman, Independent Non-Executive Director)
2. Mr. Jason Fong Jian Sheng (Member, Senior Independent Non-Executive Director)
3. Mr. Ng Min Lin (Member, Executive Chairman and Executive Director)


Remarks :
Following the resignation of Datuk Lim Si Cheng as Director of the Company, he has also resigned as Chairman of the Remuneration Committee on the same date.


Announcement Info

Company Name XL HOLDINGS BERHAD
Stock Name XL
Date Announced 15 Jul 2021
Category Change in Remuneration Committee
Reference Number C08-14072021-00025




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