General Announcement::APPOINTMENT AND CESSATION OF LEAD INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
ISETAN (SINGAPORE) LIMITED
Securities
ISETAN (SINGAPORE) LTD - SG1D89001201 - I15
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Apr-2015 17:14:32
Status
New
Announcement Sub Title
APPOINTMENT AND CESSATION OF LEAD INDEPENDENT DIRECTOR
Announcement Reference
SG150422OTHR0ZJE
Submitted By (Co./ Ind. Name)
LUN CHEE LEONG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
APPOINTMENT AND CESSATION OF LEAD INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD, AUDIT AND RISK COMMITTEE, NOMINATING COMMITTEE AND REMUNERATION COMMITTEE WITH EFFECT FROM 22 APRIL 2015.
PLEASE SEE ATTACHED.

Attachments

Ann-appt cessation of Lead ID and chges to BOD AC NC RC-22April2015-Final.pdf
Total size =14K