General Announcement::(1) APPT OF DIRECTOR & AC MEMBER (2) EXECUTIVE COMMITTEE (3) COMPOSITION OF BOARD & BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
MANHATTAN RESOURCES LIMITED
Securities
MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-May-2022 22:43:58
Status
New
Announcement Sub Title
(1) APPT OF DIRECTOR & AC MEMBER (2) EXECUTIVE COMMITTEE (3) COMPOSITION OF BOARD & BOARD COMMITTEES
Announcement Reference
SG220504OTHR48DB
Submitted By (Co./ Ind. Name)
MADELYN KWANG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
(1) APPOINTMENT OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR
(2) APPOINTMENT OF MEMBER OF AUDIT COMMITTEE
(3) ESTABLISHMENT OF EXECUTIVE COMMITTEE
(4) COMPOSITION OF BOARD AND BOARD COMMITTEES

PLEASE SEE ATTACHED ANNOUNCEMENT.

Attachments

SGX_announcement_change_final.pdf
Total size =67K