General Announcement::Operaton of each committees

Issuer & Securities

Issuer/ Manager
CHI MEI MATERIALS TECHNOLOGY CORPORATION
Securities
CHI MEI MATERIALS TECH GDR - US16935L1098 - CKW
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-Jun-2018 17:13:03
Status
New
Announcement Sub Title
Operaton of each committees
Announcement Reference
SG180614OTHRV4WK
Submitted By (Co./ Ind. Name)
WEI CHUNG,LIAN
Designation
Chief Financial officer
Effective Date and Time of the event
14/06/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
1.Operation of Board of directors meeting
2.Operation of audit committee
3.Operation of Remuneration committee
Please see attachments.

Attachments

Operation of Board of directors meeting 06.15.pdf
operation of audid committee 06.15.pdf
Operation of remuneration committee 06.15.pdf
Total size =660K