General Announcement::RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
TITAN PETROCHEMICALS GROUP LIMITED
Securities
TITANPETROUS$21.444MN150713A - US888312AC98 - 4HWB
TITANPETROUS$21.444MN150713R - USG8890GAC71 - 4HXB
TITANPETROUS$118.575MN150713A - US888312AD71 - 4HYB
TITANPETROUS$118.575MN150713R - USG8890GAD54 - 4HZB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Mar-2015 10:47:47
Status
New
Announcement Sub Title
RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG150324OTHR13BL
Submitted By (Co./ Ind. Name)
Titan Petrochemicals Group Limited
Designation
Authorised Signatory
Effective Date and Time of the event
23/03/2015 22:00:00
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, A MEMBER OF THE AUDIT COMMITTEE AND A MEMBER OF THE NOMINATION COMMITTEE; AND
APPOINTMENT OF ADDITIONAL MEMBER OF THE AUDIT COMMITTEE

Attachments

e1192.pdf
Total size =87K