Change in Remuneration Committee
| XIN HWA HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 01 Dec 2025 |
| Salutation | MR |
| Name | SOO SEONG CHUAN |
| Age | 52 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Remuneration Committee |
| Directorate | Independent and Non Executive |
| Composition of Remuneration Committee(Name and Directorate of members after change) | Chairman Datuk Leong Kam Weng Members Tan Sri Dr. Suleiman Bin Mohamed Soo Seong Chuan |
Announcement Info
| Company Name | XIN HWA HOLDINGS BERHAD |
| Stock Name | XINHWA |
| Date Announced | 01 Dec 2025 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-28112025-00009 |