General Announcement::Changes to the Composition of the Board of Directors and the Board Committees

Issuer & Securities

Issuer/ Manager
GCCP RESOURCES LIMITED
Securities
GCCP RESOURCES LIMITED - KYG377411080 - 41T
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-May-2019 18:36:37
Status
New
Announcement Sub Title
Changes to the Composition of the Board of Directors and the Board Committees
Announcement Reference
SG190528OTHRWS5M
Submitted By (Co./ Ind. Name)
Victor Lai
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
(1) Resignation of Lead Independent Director;
(2) Appointment of Executive Director;
(3) Re-designation of Non-Executive Non-Independent Director to Lead Independent Director; and
(4) Changes to the Composition of the Board of Directors and the Board Committees.

Please refer to the attachment.

Attachments

GCCP-Changes_to_the_BOD_and_Committees_Composition.pdf
Total size =28K