General Announcement::CHANGE OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
AGILE GROUP HOLDINGS LIMITED
Securities
AGILEGRP US$200M 5.125%N220814 - XS1659119629 - 7H4B
AGILEGRP US$400M 6.875%PCS - XS1785422731 - 8LQB
AGILEGRPUS$600M 8.375%PCS - XS2003471617 - PQAB
AGILEGRP US$200M7.75%PCS - XS2081524675 - JMYB
AGILEGRP US$500M7.875%PCS - XS2071413483 - WH7B
AGILEGRP US$500M5.75%N250102 - XS2194361494 - JBRB
AGILEGRP US$300M6.05%N251013 - XS2243343204 - HANB
AGILEGRP US$300M5.5%N260517 - XS2343627712 - 93WB
AGILEGRP US$314M5.5%N250421 - XS2361426559 - YNXB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Dec-2024 20:02:44
Status
New
Announcement Sub Title
CHANGE OF DIRECTORS AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Announcement Reference
SG241218OTHRLQ3B
Submitted By (Co./ Ind. Name)
Ms. Ko Tsz San
Designation
Company Secretary
Effective Date and Time of the event
18/12/2024 20:00:00
Description (Please provide a detailed description of the event in the box below)
(1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND (4) RE-COMPLIANCE WITH RULE 13.92 OF THE LISTING RULES REGARDING DIVERSITY OF BOARD MEMBERS

Attachments

e3383 changes of directors 2024.12.18.pdf
Total size =217K