General Announcement::Re-designation of Executive Chairman; Appointment of Lead Independent Director; 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
27-Jun-2016 20:46:39
Status
New
Announcement Sub Title
Re-designation of Executive Chairman; Appointment of Lead Independent Director; Board Composition
Announcement Reference
SG160627OTHREW1X
Submitted By (Co./ Ind. Name)
Goh Chon Soon
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
(1) Re-designation of Executive Chairman;
(2) Appointment of Lead Independent Director; and
(3) Changes to the Composition of the Board and the Board Committees.

Please refer to the attachment.

Attachments

Transcorp-re-designation_of_Exe_Chairman_appt LID_n_change_BOD_n_BOD_committees.pdf
Total size =27K