MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

* Asterisks denote mandatory information

Name of Announcer *
VIBROPOWER CORPORATION LIMITED
Company Registration No.
200004436E
Announcement submitted on behalf of
VIBROPOWER CORPORATION LIMITED
Announcement is submitted with respect to *
VIBROPOWER CORPORATION LIMITED
Announcement is submitted by *
BENEDICT CHEN ONN MENG
Designation *
EXECUTIVE CHAIRMAN
Date & Time of Broadcast
14-Mar-2014 17:30:00
Announcement No.
00083

ANNOUNCEMENT DETAILS

Announcement Title *
APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Description
The Board of Directors of VibroPower Corporation Limited (the Company) wishes to announce that the Company has appointed Mr Michael Kan Yuet Yun (Mr Michael Kan) as the Lead Independent Director of the Company with effect from 15 March 2014. Mr Michael Kan is currently the Chairman of the Audit Committee, Chairman of the Nominating Committee and a member of the Remuneration Committee.

The appointment of the Lead Independent Director reflects the Company's continuous effort to ensure that good corporate governance practices are being adopted.


By Order of the Board

Benedict Chen Onn Meng
Executive Chairman
Attachments
Total size = 0K
(2048K size limit recommended)