General Announcement::Appointment of Non-Executive Non-Independent Director; Changes To Board Composition

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
11-Jan-2019 18:01:06
Status
New
Announcement Sub Title
Appointment of Non-Executive Non-Independent Director; Changes To Board Composition
Announcement Reference
SG190111OTHRV86H
Submitted By (Co./ Ind. Name)
You Zihui
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
(A) Appointment of Non-Executive Non-Independent Director; and
(B) Changes to the Composition of the Board and the Board Committees.

Please refer to the attachment.

Attachments

General annt - Appt Non-Executive Non-Independent Director - Kevin - att.pdf
Total size =25K