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Change in Nomination Committee
XL HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 15 Jul 2021
Salutation DATUK
Name LIM SI CHENG
Age 71
Gender Male
Nationality Malaysia
Type of change Resignation
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)


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


Announcement Info

Company Name XL HOLDINGS BERHAD
Stock Name XL
Date Announced 15 Jul 2021
Category Change in Nomination Committee
Reference Number C08-14072021-00027




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