General Announcement::Reconstitution of the Board and Board Committees and Re-designation of Group CEO

Issuer & Securities

Issuer/ Manager
METECH INTERNATIONAL LIMITED
Securities
METECH INTERNATIONAL LIMITED - SG2E79981816 - QG1
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Jun-2015 19:21:15
Status
New
Announcement Sub Title
Reconstitution of the Board and Board Committees and Re-designation of Group CEO
Announcement Reference
SG150630OTHRXUZ8
Submitted By (Co./ Ind. Name)
Benedict Lim
Designation
EVP
Description (Please provide a detailed description of the event in the box below)
(1) Resignation and appointment of independent non-executive directors and re-constitution of the Board Committees
(2) Re-designation of Group Chief Executive Officer

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

The announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Bernard Lui.
Tel: 6389 3000 Email: bernard.lui@stamfordlaw.com.sg

Attachments

SGX Announcement on Appointments and Re-Constitution of Board Committees.pdf
Total size =73K