General Announcement::CESSATION OF INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

<font style="vertical-align: inherit;"><font style="vertical-align: inherit;">Issuer & Securities</font></font>

Issuer/ Manager
SITRA HOLDINGS (INTERNATIONAL) LIMITED
Securities
SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE
Stapled Security
No

<font style="vertical-align: inherit;"><font style="vertical-align: inherit;">Announcement Details</font></font>

Announcement Sub Title
CESSATION OF INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Announcement Reference
SG210802OTHRP0QF
Submitted By (Co./ Ind. Name)
Steven Chew
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Leong Weng Tuck - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com.

Attachments

2021 08 02 Sitra Cessation of ID n Changes to Board n Board Committees.pdf
Total size =82K