General Announcement::Appointment & Resignation of Independent Director; Change in Composition of Board & Board Committees

Issuer & Securities

Issuer/ Manager
SHENG SIONG GROUP LTD.
Securities
SHENG SIONG GROUP LTD - SG2D54973185 - OV8
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Dec-2021 08:05:06
Status
New
Announcement Sub Title
Appointment & Resignation of Independent Director; Change in Composition of Board & Board Committees
Announcement Reference
SG211222OTHR0VU0
Submitted By (Co./ Ind. Name)
Lim Hock Chee
Designation
CEO
Description (Please provide a detailed description of the event in the box below)
(A) Appointment of Independent Directors
(B) Resignation of Independent Directors
(C) Changes to the Lead Independent Director and Composition of the Nominating Committee and Remuneration Committee
(D) Changes in the Composition of the Board and Board Committees

Please refer to the attached.

Attachments

SSG - Change of ID and Composition of the Board and Board Committees.pdf
Total size =79K