General Announcement::Resignation of Independent Director; Changes to the Composition of the Board & the Board Committees

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
15-Nov-2019 18:39:15
Status
New
Announcement Sub Title
Resignation of Independent Director; Changes to the Composition of the Board & the Board Committees
Announcement Reference
SG191115OTHRI46L
Submitted By (Co./ Ind. Name)
Chia Siak Yan Vincent
Designation
Non-Executive Chairman and Independent Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

THL - annt - resign ID and Changes to the Composition Board and BC.pdf
Total size =22K