General Announcement::RE-DESIGNATION OF DIRECTORS & RETIREMENT OF DIRECTORS, RE-CONSTITUTION OF BOARD & BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
WONG FONG INDUSTRIES LTD
Securities
WONG FONG INDUSTRIES LIMITED - SG1DA6000004 - 1A1
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Mar-2019 18:10:24
Status
New
Announcement Sub Title
RE-DESIGNATION OF DIRECTORS & RETIREMENT OF DIRECTORS, RE-CONSTITUTION OF BOARD & BOARD COMMITTEES
Announcement Reference
SG190329OTHR3J6V
Submitted By (Co./ Ind. Name)
Liew Ah Kuie
Designation
Acting Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
PLEASE SEE FILE ATTACHED.

1. RE-DESIGNATION OF DEPUTY CHAIRMAN AND MANAGING DIRECTOR TO CO-FOUNDER AND GROUP CHIEF
EXECUTIVE OFFICER

2. RE-DESIGNATION OF LEAD INDEPENDENT DIRECTOR TO INDEPENDENT CHAIRMAN

3. RETIREMENT OF INDEPENDENT DIRECTORS

4. RE-CONSTITUTION OF THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Attachments

Announcement on Composition of Directors_WF.pdf
Total size =34K