General Announcement::Appointment of Director and Changes in Composition of the Board and Board Committees

Issuer & Securities

Issuer/ Manager
ASIATRAVEL.COM HOLDINGS LTD
Securities
ASIATRAVEL.COM HOLDINGS LTD - SG1J72891703 - 5AM
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Apr-2018 20:52:11
Status
New
Announcement Sub Title
Appointment of Director and Changes in Composition of the Board and Board Committees
Announcement Reference
SG180426OTHR9GNR
Submitted By (Co./ Ind. Name)
Boh Tuang Poh
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
(A) Appointment of Director
(B) Re-Designation of Mr. Guok Chin Huat Samuel as the Chairman of the Remuneration Committee
(C) Changes in the Composition of the Board and Board Committees

Please refer to the attached.

Attachments

Asiatravel%20-%20%20Changes%20in%20the%20Composition%20of%20the%20Board%20and%20Board%20Committees.pdf
Total size =448K