General Announcement::Resignation of Executive Director; Re-Designation of Non-Executive Chairman and Independent Director

Issuer & Securities

Issuer/ Manager
TRANSCORP HOLDINGS LIMITED
Securities
TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
05-Apr-2019 19:00:31
Status
New
Announcement Sub Title
Resignation of Executive Director; Re-Designation of Non-Executive Chairman and Independent Director
Announcement Reference
SG190405OTHRR5E5
Submitted By (Co./ Ind. Name)
Chia Siak Yan Vincent
Designation
Non-Executive Chairman and Independent Director
Description (Please provide a detailed description of the event in the box below)
(1) RESIGNATION OF EXECUTIVE DIRECTOR;
(2) RE-DESIGNATION OF ACTING NON-EXECUTIVE CHAIRMAN AND INDEPENDENT DIRECTOR TO NON-EXECUTIVE CHAIRMAN AND INDEPENDENT DIRECTOR; AND
(3) CHANGES TO THE COMPOSITION OF THE BOARD.

Attachments

THL - annt - resign ED and Re-designate Act NEC to NEC.pdf
Total size =11K