General Announcement::Non-Executive Director Appointment, Alternate Director Cessation & Changes to Board Committees

Issuer & Securities

Issuer/ Manager
THAKRAL CORPORATION LTD
Securities
THAKRAL CORPORATION LTD - SG1AJ2000005 - AWI
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Dec-2019 21:01:14
Status
New
Announcement Sub Title
Non-Executive Director Appointment, Alternate Director Cessation & Changes to Board Committees
Announcement Reference
SG191230OTHRJI62
Submitted By (Co./ Ind. Name)
Anil Daryanani
Designation
Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to attached announcement on (1) Appointment of Non-Independent Non-Executive Director and Member of Nomination Committee and Investment Committee and Cessation as Alternate Director and (2) Updated Composition of Nomination Committee and Investment Committee.

Attachments

ThakralCorp_Annmt_NED_Appmt_CommitteesChanges_20191230.pdf
Total size =20K