Change in Nomination Committee
| XIN HWA HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 01 Dec 2025 |
| Salutation | TAN SRI DR |
| Name | SULEIMAN BIN MOHAMED |
| Age | 78 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Chairman of Nomination Committee |
| New Position | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | Chairman Soo Seong Chuan Members Tan Sri Dr. Suleiman Bin Mohamed Datuk Leong Kam Weng |
Announcement Info
| Company Name | XIN HWA HOLDINGS BERHAD |
| Stock Name | XINHWA |
| Date Announced | 01 Dec 2025 |
| Category | Change in Nomination Committee |
| Reference Number | C08-28112025-00008 |