General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
MEGROUP LTD.
Securities
MEGROUP LTD. - SGXE43386122 - SJY
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Dec-2020 13:38:40
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Announcement Reference
SG201231OTHRVXQ2
Submitted By (Co./ Ind. Name)
Wong Cheong Chee
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
(A) Appointment of Independent Non-Executive Director; and
(B) Changes to the Composition of the Board of Directors and the Board Committees.


Please refer to the attachment.

Attachments

MeGroup-Appt_of_Independent_Non-Executive_Director.pdf
Total size =41K