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Change in Audit Committee

XL HOLDINGS BERHAD

Date of change 15 Jul 2021
Name DATUK LIM SI CHENG
Age 71
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Mr. Cheah Hannon (Chairman, Independent Non-Executive Director)
2. Mr. Jason Fong Jian Sheng (Member, Senior 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 Audit Committee on the same date.


Announcement Info

Company Name XL HOLDINGS BERHAD
Stock Name XL
Date Announced 15 Jul 2021
Category Change in Audit Committee
Reference Number C02-14072021-00011




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