General Announcement::APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR; APPOINTMENT OF CHAIRMAN OF NC

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
25-May-2018 20:22:03
Status
New
Announcement Sub Title
APPOINTMENT OF NON-INDEPENDENT AND NON-EXECUTIVE DIRECTOR; APPOINTMENT OF CHAIRMAN OF NC
Announcement Reference
SG180525OTHR37JT
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-Independent and Non-Executive Director;
(2) Appointment of Chairman of Nominating Committee; and
(3) Changes to the Composition of the Board and the Board Committees.


Please refer to the attachment.

Attachments

THL - Appt NED and NC Chairman and changes to BOD and Committees.pdf
Total size =25K