MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

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Name of Announcer *: CITYNEON HOLDINGS LIMITED
Company Registration No.: 199903628E
Announcement submitted on behalf of: CITYNEON HOLDINGS LIMITED
Announcement is submitted with respect to *: CITYNEON HOLDINGS LIMITED
Announcement is submitted by *: Ko Chee Wah
Designation *: Group Managing Director
Date & Time of Broadcast: 25-Feb-2014 20:52:31
Announcement No.: 00211

ANNOUNCEMENT DETAILS

Announcement Title *

APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Description

The Board of Directors of CITYNEON HOLDINGS LIMITED (the "Company") is pleased to announce the appointment of Mr Tan Hup Foi @ Tan Hup Hoi as the Lead Independent Director of the Company with effect from 25 February 2014. Mr Tan is currently an Independent Director and also the Chairman of the Audit Committee and Remuneration Committee.

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