Change in Risk Committee
| XOX BHD |
| Type of Board Committee | Risk Committee |
| Date of change | 11 Jun 2026 |
| Salutation | MISS |
| Name | CATHERINE LAI HUI YI |
| Age | 30 |
| Gender | Female |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Member of Risk Committee |
| Directorate | Independent and Non Executive |
| Composition of Risk Committee(Name and Directorate of members after change) | Andy Liew Hock Sim - Independent Non-Executive Director (Chairman) Chuah Hoon Hong - Independent Non-Executive Director (Member) Catherine Lai Hui Yi - Independent Non-Executive Director (Member) |
| Remarks : |
The Company had, on 23 February 2026, approved the renaming of the "Audit Committee" to the "Audit and Risk Management Committee" ("ARMC") and the incorporation of a risk management function within the ARMC. |
Announcement Info
| Company Name | XOX BHD |
| Stock Name | XOX |
| Date Announced | 11 Jun 2026 |
| Category | Change in Risk Committee |
| Reference Number | C08-09062026-00018 |