General Announcement::(1) RETIREMENT OF DIRECTOR AT AGM AND CESSATION OF CEO/MD AND (2) RESIGNATION OF DIRECTOR

Issuer & Securities

Issuer/ Manager
MANHATTAN RESOURCES LIMITED
Securities
MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Apr-2022 18:08:36
Status
New
Announcement Sub Title
(1) RETIREMENT OF DIRECTOR AT AGM AND CESSATION OF CEO/MD AND (2) RESIGNATION OF DIRECTOR
Announcement Reference
SG220401OTHRGK3J
Submitted By (Co./ Ind. Name)
Madelyn Kwang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
1) RETIREMENT OF DIRECTOR AT FORTHCOMING ANNUAL GENERAL MEETING AND CESSATION AS CHIEF EXECUTIVE OFFICER AND MANAGING DIRECTOR
2) RESIGNATION OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR

PLEASE SEE ATTACHED.

Attachments

SGX_announcement_directors_final.pdf
Total size =71K