General Announcement::CHANGES TO BOARD AND BOARD COMMITTEE COMPOSITION

Issuer & Securities

Issuer/ Manager
HENGYANG PETROCHEMICAL LOGISTICS LIMITED
Securities
HENGYANG PETROCHEM LOG LIMITED - SG1Y78948920 - 5PD
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
09-Jan-2024 18:26:41
Status
New
Announcement Sub Title
CHANGES TO BOARD AND BOARD COMMITTEE COMPOSITION
Announcement Reference
SG240109OTHRJGFV
Submitted By (Co./ Ind. Name)
Gu Wen Long
Designation
Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

This announcement has been reviewed by the Company's Sponsor, Xandar Capital Pte Ltd ("Sponsor") for compliance with the relevant rules of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST").

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Pauline Sim, Head of Corporate Finance, at 3 Shenton Way, #24-02 Shenton House, Singapore 068805, telephone (65) 6319 4954.

Attachments

HYListco annc_Changes in composition of Board and Board Committees_9Jan24.pdf
Total size =125K