General Announcement::Changes in Boardroom and Composition of the Audit and Nominating & Remuneration Committees

Issuer & Securities

Issuer/ Manager
IOI VENTURES (L) BERHAD
Securities
IOI VENT US$500M 5.25%N150316 - XS0212370869 - 6WWB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Dec-2014 17:48:45
Status
New
Announcement Sub Title
Changes in Boardroom and Composition of the Audit and Nominating & Remuneration Committees
Announcement Reference
SG141201OTHRSV5U
Submitted By (Co./ Ind. Name)
IOI Corporation Berhad
Designation
Parent Company
Description (Please provide a detailed description of the event in the box below)
The detailed announcement on the Changes in Boardroom and Composition of the Audit & Risk Management and Nominating & Remuneration Committees of IOI Corporation Berhad are set out in attachments.

Attachments

Ann-Change.in.Boardroom-IOIC-1.12.2014.pdf
Ann-Change.in.Audit.Comm-IOIC-1.12.2014.pdf
Ann-Change.in.Nom.Rem.Comm-IOIC-1.12.2014.pdf
Total size =173K