General Announcement::Re-designation of Executive Director to Non-Executive Director; Resignation of 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
06-Oct-2016 20:02:55
Status
New
Announcement Sub Title
Re-designation of Executive Director to Non-Executive Director; Resignation of Independent Director
Announcement Reference
SG161006OTHR9278
Submitted By (Co./ Ind. Name)
Goh Chin Soon
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
(1) Re-designation of Executive Director to Non-Executive Director;
(2) Resignation of Independent Director; and
(3) Changes to the Composition of the Board and the Board Committees of the Company.

Please refer to the attachment.

Attachments

Transcorp-re-designation_of_Mdm_Chu_and_resign_ID_and_changes_to_the_BOD.pdf
Total size =25K