General Announcement::Resignation of Independent Director and Changes in the Composition of the Board and Board Committees

Issuer & Securities

Issuer/ Manager
SIIC ENVIRONMENT HOLDINGS LTD.
Securities
SIIC ENVIRONMENT HOLDINGS LTD. - SG1BI7000000 - BHK
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Dec-2017 18:17:35
Status
New
Announcement Sub Title
Resignation of Independent Director and Changes in the Composition of the Board and Board Committees
Announcement Reference
SG171222OTHRWP6R
Submitted By (Co./ Ind. Name)
Feng Jun
Designation
6538 2598
Description (Please provide a detailed description of the event in the box below)
A. Resignation of Independent Director
B. Re-designation of Mr. Yeo Guat Kwang as the Chairman of the Remuneration Committee
C. Appointment of Mr. Tan Gim Soo as a member of the Remuneration Committee
D. Changes in the Composition of the Board and Board Committees

Please refer to the attached.

Attachments

SIIC - Resignation and Change in Composition of Board.pdf
Total size =93K