General Announcement::Re-designation of director, Appointment of Director, Composition of Board and Board Committees

Issuer & Securities

Issuer/ Manager
PACIFIC CENTURY REGIONAL DEVELOPMENTS LIMITED
Securities
PACIFIC CENTURY REGIONAL DEVTS - SG1J17886040 - P15
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Feb-2015 18:52:22
Status
New
Announcement Sub Title
Re-designation of director, Appointment of Director, Composition of Board and Board Committees
Announcement Reference
SG150212OTHRGMIE
Submitted By (Co./ Ind. Name)
Lim Beng Jin
Designation
Company Secretary
Effective Date and Time of the event
12/02/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Re-designation of director, Appointment of Independent Director, Changes to Composition of Board and Board Committees.

Please refer to attachment.

Attachments

PCRD_Announcement_12_02_2015.pdf
Total size =62K