General Announcement::Changes in the composition of the Board and Board Committees

Issuer & Securities

Issuer/ Manager
AUTAGCO LTD.
Securities
AUTAGCO LTD. - SG1DF7000002 - 1D3
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Apr-2026 12:30:01
Status
New
Announcement Sub Title
Changes in the composition of the Board and Board Committees
Announcement Reference
SG260424OTHRV3UP
Submitted By (Co./ Ind. Name)
Ng Boon Hui
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

Autagco - Changes of Composition of Board and Board Committees.pdf
Total size =105K