General Announcement::Change in composition of the Audit Committee
Issuer & Securities
F J BENJAMIN HOLDINGS LTD
F J BENJAMIN HOLDINGS LTD - SG1D58018368 - F10
Date &Time of Broadcast
Announcement Sub Title
Change in composition of the Audit Committee
Submitted By (Co./ Ind. Name)
Karen Chong Mee Keng
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of F J Benjamin Holdings Ltd (the "Company" ) wishes to announce that Mr Ng Hin Lee is appointed as the Chairman of the Audit Committee, in place of Ms Wong Ai Fong who steps down as Chairwoman of the Audit Committee with effect from 11 July 2014. Ms Wong will remain as a member of the Audit Committee.
Mr Ng is appointed as an Independent Director of the Company with effect from 11 July 2014. The particulars of Mr Ng s appointment pursuant to the requirements of Rule 704(7) of the Listing Manual of the SGX-ST are furnished in a separate announcement.
Please refer to the attachment for the new composition of the Audit Committee of the Company.
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