General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR; CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
TRANSCORP HOLDINGS LIMITED
Securities
TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-May-2017 17:45:46
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT DIRECTOR; CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Announcement Reference
SG170523OTHR2E1Z
Submitted By (Co./ Ind. Name)
Goh Chin Soon
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
(1) Appointment of Independent Director; and
(2) Changes to the Composition of the Board and the Board Committees.


Please refer to the attachment.

Attachments

Transcorp - appt ID and changes to BOD and Committees.pdf
Total size =24K