General Announcement::Changes to Board & Board Committees; Cessation of Lead ID & Appointment of Advisor to the Board

Issuer & Securities

Issuer/ Manager
TAI SIN ELECTRIC LIMITED
Securities
TAI SIN ELECTRIC LIMITED - SG1F88861140 - 500
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Oct-2025 18:48:33
Status
New
Announcement Sub Title
Changes to Board & Board Committees; Cessation of Lead ID & Appointment of Advisor to the Board
Announcement Reference
SG251031OTHRVJAD
Submitted By (Co./ Ind. Name)
Hazel Chia
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached announcement on (i) Changes to Board and Board Committees, (ii) Cessation of Lead Independent Director and (iii) Appointment of Advisor to the Board.

Attachments

TSE-Changes to Board and Board Committees-Appt of Advisor to BOD-20251031.pdf
Total size =88K