General Announcement::Changes to the Composition of the Board of Directors

Issuer & Securities

Issuer/ Manager
NANYANG NEW DEVELOPMENT LIMITED
Securities
NANYANG NEW DEVELOPMENT LTD - SG1P13916389 - M15
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Jul-2026 19:36:51
Status
New
Announcement Sub Title
Changes to the Composition of the Board of Directors
Announcement Reference
SG260724OTHR8116
Submitted By (Co./ Ind. Name)
Dr Liu Shen
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Goh Mei Xian, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Attachments

NYND - Announcement - Changes in Board_Final.pdf
Total size =126K