General Announcement::Resignation of IDs, Change of AC Chairman, Establishment of NRC and Board Reconstitution

Issuer & Securities

Issuer/ Manager
UOB-KAY HIAN HOLDINGS LIMITED
Securities
UOB-KAY HIAN HOLDINGS LIMITED - SG1J21887414 - U10
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Sep-2025 17:32:10
Status
New
Announcement Sub Title
Resignation of IDs, Change of AC Chairman, Establishment of NRC and Board Reconstitution
Announcement Reference
SG250930OTHRV5PY
Submitted By (Co./ Ind. Name)
UOB-Kay Hian Holdings Limited
Designation
Chairman/Managing Director
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

UOBKHHL - Resignation of IDs_Change of AC Chairman_Merger of NRC and Re-constitution of Board and Board Committees.pdf
Total size =71K