General Announcement::APPOINTMENT OF AUDIT COMMITTEE MEMBER

Issuer & Securities

Issuer/ Manager
GREAT EASTERN HOLDINGS LIMITED
Securities
GREAT EASTERN HLDGS LTD - SG1I55882803 - G07
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Jul-2017 07:10:46
Status
New
Announcement Sub Title
APPOINTMENT OF AUDIT COMMITTEE MEMBER
Announcement Reference
SG170728OTHRCPVW
Submitted By (Co./ Ind. Name)
Jennifer Wong Pakshong
Designation
Group Company Secretary and General Counsel
Description (Please provide a detailed description of the event in the box below)
Great Eastern Holdings Limited (the "Company") wishes to announce that Ms Teoh Lian Ee, who will be appointed as a Director of the Company on 1 August 2017, will also be appointed as a member of the Audit Committee of the Company with effect from the same date. The Board considers Ms Teoh Lian Ee as an independent Director of the Company.

The composition of the Company's Audit Committee with effect from 1 August 2017 will be as follows:

Mr Kyle Lee Khai Fatt, Chairman
Mr Law Song Keng, Member
Ms Teoh Lian Ee, Member
Mr Thean Nam Yew, Member