General Announcement::RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

Issuer & Securities

Issuer/ Manager
AGILE GROUP HOLDINGS LIMITED
Securities
AGILEGRP US$200M 5.125%N220814 - XS1659119629 - 7H4B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Feb-2018 20:31:00
Status
New
Announcement Sub Title
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Announcement Reference
SG180213OTHRD32R
Submitted By (Co./ Ind. Name)
Mr. CK Kwang
Designation
Head of Company Secretarial Department
Effective Date and Time of the event
13/02/2018 22:00:00
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

Attachments

e3383-Ann 20180213.pdf
Total size =85K