General Announcement::Changes to the Composition of the Board of Directors and Board Committees

Issuer & Securities

Issuer/ Manager
IPS SECUREX HOLDINGS LIMITED
Securities
IPS SECUREX HOLDINGS LIMITED - SG1BJ0000005 - 42N
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Oct-2024 21:23:58
Status
New
Announcement Sub Title
Changes to the Composition of the Board of Directors and Board Committees
Announcement Reference
SG241025OTHRI8O8
Submitted By (Co./ Ind. Name)
Ong Beng Chye
Designation
Non-Executive and Non-Independent Chairman
Description (Please provide a detailed description of the event in the box below)
(A) Re-Designation of Independent Non-Executive Chairman to Non-Executive and Non-Independent Chairman
(B) Retirement of Directors
(C) Appointment of Independent Directors
(D) Changes in the Composition of The Board of Directors and Board Committees

Please refer to the attachment.

Attachments

IPS - Changes to the Board and Board Committees .pdf
Total size =180K