General Announcement::Retirement of Independent Director and Update of Composition of Board and Board Committees

Issuer & Securities

Issuer/ Manager
MICRO-MECHANICS (HOLDINGS) LTD.
Securities
MICRO-MECHANICS (HOLDINGS) LTD - SG1O09910991 - 5DD
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Oct-2014 17:46:24
Status
New
Announcement Sub Title
Retirement of Independent Director and Update of Composition of Board and Board Committees
Announcement Reference
SG141027OTHRSQ7N
Submitted By (Co./ Ind. Name)
Chow Kam Wing
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer attached.

Attachments

MMH-Retirement_ID-UpdateBoardCommittees.pdf
Total size =16K