General Announcement::Outcome of Board Meeting

Issuer & Securities

Issuer/ Manager
MERCATOR LIMITED
Securities
MERCATOR US$16M4.75%CB190527 - XS1072432161 - 3R0B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Jul-2019 14:58:36
Status
New
Announcement Sub Title
Outcome of Board Meeting
Announcement Reference
SG190731OTHRDRCC
Submitted By (Co./ Ind. Name)
Rajendra Kothari
Designation
Chief Financial Officer
Effective Date and Time of the event
30/07/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
This is to inform you that the Board of Directors of the Company at its meeting held today has on the recommendation of the Nomination & Remuneration Committee approved the reappointment of Mr. H. K. Mittal as the Executive Chairman (Whole Time Director) of the Company without any remuneration for a term of 3 years.

Attachments

SGX_Outcome of BM_30.07.2019.pdf
Total size =308K