Change in Boardroom
| XIN HWA HOLDINGS BERHAD |
| Date of change | 01 Dec 2025 |
| Name | MR LIEW CHEK LEONG |
| Age | 54 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Mr. Liew Chek Leong was appointed as an Independent Non-Executive Director of the Company on 1 December 2013 and his tenure as independent director has reached 12 years. |
| 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 | 01 Dec 2025 |
| Category | Change in Boardroom |
| Reference Number | C03-28112025-00003 |