General Announcement::APPOINTMENT OF CHAIRMAN; RESIGNATION OF NON-EXECUTIVE DIRECTOR; CHANGES TO THE BOARD COMPOSITION

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
03-Aug-2018 18:29:20
Status
New
Announcement Sub Title
APPOINTMENT OF CHAIRMAN; RESIGNATION OF NON-EXECUTIVE DIRECTOR; CHANGES TO THE BOARD COMPOSITION
Announcement Reference
SG180803OTHRYV5R
Submitted By (Co./ Ind. Name)
Kelly Kiar Lee Noi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
(1) Appointment of Non-Executive Chairman and Independent Director;
(2) Resignation of Non-Independent and Non-Executive Director; and
(3) Changes to the Composition of the Board of Directors and the Board Committees.

Please refer to the attachment.

Attachments

THL - annt - appt Non-Exe Chairman and resign NED.pdf
Total size =80K