General Announcement::APPOINTMENT AND RESIGNATION OF DIRECTORS

Issuer & Securities

Issuer/ Manager
NUTRYFARM INTERNATIONAL LIMITED
Securities
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-Jan-2022 08:20:00
Status
New
Announcement Sub Title
APPOINTMENT AND RESIGNATION OF DIRECTORS
Announcement Reference
SG220104OTHRZPB5
Submitted By (Co./ Ind. Name)
LIM BOO HIONG
Designation
ACTING CHIEF FINANCIAL OFFICER AND JOINT COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
(1) RESIGNATION OF NON-EXECUTIVE DIRECTOR
(2) APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTORS
(3) RE-DESIGNATIONS OF MR NEO CHEE BENG AND MR JIMMY NG POH KHOON FROM INDEPENDENT DIRECTORS
TO NON-EXECUTIVE NON-INDEPENDENT DIRECTORS
(4) CHANGES IN THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

PLEASE SEE ATTACHED.

Attachments

Ann-Chg directors-4Jan2022-Final.pdf
Total size =30K