General Announcement::Changes in the composition of the Board of Directors and Board Committees

Issuer & Securities

Issuer/ Manager
AVI-TECH HOLDINGS LIMITED
Securities
AVI-TECH HOLDINGS LIMITED - SGXE48832328 - 1R6
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Apr-2026 17:24:07
Status
New
Announcement Sub Title
Changes in the composition of the Board of Directors and Board Committees
Announcement Reference
SG260427OTHRSGM4
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

AVTH - Changes in Board composition.pdf
Total size =98K