General Announcement::APPOINTMENT & RESIGNATION OF NON-EXECUTIVE INDEPENDENT DIRECTORS & CHANGES TO THE BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
SHANGHAI TURBO ENTERPRISES LTD
Securities
SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1160 - AWM
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Oct-2018 08:24:48
Status
New
Announcement Sub Title
APPOINTMENT & RESIGNATION OF NON-EXECUTIVE INDEPENDENT DIRECTORS & CHANGES TO THE BOARD COMMITTEES
Announcement Reference
SG181001OTHRJ2SC
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
(1) APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTORS
(2) RESIGNATION OF NON-EXECUTIVE INDEPENDENT DIRECTORS
(3) CHANGES TO THE COMPOSITIONS OF BOARD AND BOARD COMMITTEES


Please see attached.

Attachments

Announcement_Changes.pdf
Total size =150K