General Announcement::Appointment of Non-Executive Director

Issuer & Securities

Issuer/ Manager
VICPLAS INTERNATIONAL LTD
Securities
VICPLAS INTERNATIONAL LTD - SG1G57870584 - 569
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-Jun-2015 19:30:00
Status
New
Announcement Sub Title
Appointment of Non-Executive Director
Announcement Reference
SG150623OTHRPBXP
Submitted By (Co./ Ind. Name)
Esther Au
Designation
Secretary
Description (Please provide a detailed description of the event in the box below)
Reference is made to Vicplas International Ltd s ("Vicplas") announcement released on 26 November 2014 (Announcement Reference: SG141103MEET89PG) and with regard to the appointment of Mr Robert Gaines-Cooper as a Director of Vicplas. The shareholders of Vicplas had at the Sixteenth Annual General Meeting ("AGM") held on 26 November 2014 approved Mr Gaines-Cooper's appointment as a Director of Vicplas and, that his appointment will take effect, as the Board may decide, from the date of the AGM or such later date as the Board may determine.

The Board of Directors of Vicplas wishes to announce that Mr Gaines-Cooper is appointed a Non-Executive Director of Vicplas with effect from 23 June 2015 and there is no change to the committees of the Board arising from the said appointment.

The detailed announcements containing the particulars and declaration of Mr Gaines-Cooper as required under Rule 704(7) of the Listing Manual of the SGX Singapore Exchange Securities Trading Limited ("SGX-ST") is released separately to the SGX-ST today.