General Announcement::RE-DESIGNATION OF DIRECTOR, RESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD S COMMITTEES

Issuer & Securities

Issuer/ Manager
LASSETERS INTERNATIONAL HOLDINGS LIMITED
Securities
LASSETERS INTL HOLDINGS LTD - SG1P64918631 - 5EL
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Dec-2014 12:36:32
Status
New
Announcement Sub Title
RE-DESIGNATION OF DIRECTOR, RESIGNATION OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD S COMMITTEES
Announcement Reference
SG141231OTHRTICR
Submitted By (Co./ Ind. Name)
S SURENTHIRARAJ AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Description (Please provide a detailed description of the event in the box below)
PLEASE SEE ATTACHED.

Attachments

LIH-Director_resignation_and_Chg_in_Board_Committee_composition.pdf
Total size =35K