General Announcement::RE-DESIGNATION OF MR LIM THEAN EE AS NON-EXECUTIVE CHAIRMAN

Issuer & Securities

Issuer/ Manager
MIYOSHI LIMITED
Securities
MIYOSHI LIMITED - SG1J04885492 - M03
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
21-Oct-2016 22:02:43
Status
New
Announcement Sub Title
RE-DESIGNATION OF MR LIM THEAN EE AS NON-EXECUTIVE CHAIRMAN
Announcement Reference
SG161021OTHRKAL2
Submitted By (Co./ Ind. Name)
Sin Kwong Wah Andrew
Designation
CEO
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Miyoshi Limited (the Company, together with its subsidiaries, the Group) wishes to announce that Mr Lim Thean Ee has been re-designated as Non- Executive Chairman of Company with effect from 21 October 2016.

Following the above change, the composition of the Board of Directors is as follows:

Mr Lim Thean Ee (Chairman, Non-Executive Independent Director)
Mr Sin Kwong Wah, Andrew (Chief Executive Officer and Executive Director)
Mr Masayoshi Taira (Non-Executive Non-Independent Director)
Mr Pek Ee Perh, Thomas (Non-Executive Non-Independent Director)
Mr Wee Piew (Non-Executive Independent Director)

The composition of the Audit, Nominating and Remuneration Committees shall remain unchanged.


BY ORDER OF THE BOARD

Sin Kwong Wah Andrew
Chief Executive Officer & Executive Director
Miyoshi Limited

21 October 2016

Attachments

20161021-Re-designationOfMrLimTheanEeAsNonExecutiveChairman.pdf
Total size =255K