General Announcement::APPOINTMENT OF DIRECTOR AND RE-CONSTITUTION OF BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
EUROPTRONIC GROUP LTD
Securities
EUROPTRONIC GROUP LTD - SG1M24902538 - E23
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Apr-2015 17:47:51
Status
New
Announcement Sub Title
APPOINTMENT OF DIRECTOR AND RE-CONSTITUTION OF BOARD COMMITTEES
Announcement Reference
SG150428OTHR6X57
Submitted By (Co./ Ind. Name)
Huang Shih-An
Designation
Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

EGL - Appointment of ID and Re-constitution of Board Committees.pdf
Total size =66K