General Announcement::RESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR & RECOMPOSITION OF BOARD AND BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
PINE CAPITAL GROUP LIMITED
Securities
PINE CAPITAL GROUP LIMITED - SG1AA8000008 - ADJ
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Feb-2020 22:16:24
Status
New
Announcement Sub Title
RESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR & RECOMPOSITION OF BOARD AND BOARD COMMITTEES
Announcement Reference
SG200228OTHRN5E7
Submitted By (Co./ Ind. Name)
DAVID SARKIS
Designation
EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

PCGL_Resignation_Lead INED_Recomposition_Board_BoardCommittees.pdf
Total size =143K