General Announcement::Appointment of Independent Non-Executive Director and Non-Executive Chairman

Issuer & Securities

Issuer/ Manager
SANTAK HOLDINGS LIMITED
Securities
SANTAK HOLDINGS LIMITED - SG1J68891147 - 580
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Dec-2024 12:31:20
Status
New
Announcement Sub Title
Appointment of Independent Non-Executive Director and Non-Executive Chairman
Announcement Reference
SG241231OTHRAKOI
Submitted By (Co./ Ind. Name)
Ng Huei Yee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
(I) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

(II) APPOINTMENT OF NON-EXECUTIVE CHAIRMAN

(III) RECONSTITUTION OF THE BOARD AND BOARD COMMITTEES

Please refer to the attached.

Attachments

Santak Holdings_Appt of ID and Chairman and Reconstitution.pdf
Total size =109K