Change in Boardroom

09/10/2020

Change in Boardroom

XIN HWA HOLDINGS BERHAD

Date of change 09 Oct 2020
Name DATIN RAHMAH BINTI MAHMOOD
Age 62
Gender Female
Nationality Malaysia
Designation Director
Directorate Independent and Non Executive
Type of change Resignation
Reason
To dedicate more time to other personal commitments
Details of any disagreement that he/she has with the Board of Directors No
Whether there are any matters that need to be brought to the attention of shareholders No

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer
Any conflict of interests that he/she has with the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries




Announcement Info

Company Name XIN HWA HOLDINGS BERHAD
Stock Name XINHWA
Date Announced 09 Oct 2020
Category Change in Boardroom
Reference Number C03-02102020-00004


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