General Announcement::Changes to the Composition of the Board and Board Committees

Issuer & Securities

Issuer/ Manager
EPICENTRE HOLDINGS LIMITED
Securities
EPICENTRE HOLDINGS LIMITED - SG1W52939285 - 5MQ
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Jul-2016 20:25:05
Status
New
Announcement Sub Title
Changes to the Composition of the Board and Board Committees
Announcement Reference
SG160731OTHRI0JG
Submitted By (Co./ Ind. Name)
Lim Tiong Hian
Designation
Executive Chairman and Acting Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This Announcement has been prepared by the Company and its contents have been reviewed by RHT Capital Pte. Ltd. for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

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 Mr. Lin Song, Registered Professional(Tel: 65-63816757) at Six Battery Road, #10-01, Singapore 049909.

Attachments