General Announcement::CHANGE & REDESIGNATION OF INDEPENDENT DIRECTORS & RECONSTITUTION OF BOARD & BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
CHOO CHIANG HOLDINGS LTD.
Securities
CHOO CHIANG HOLDINGS LTD. - SG1BE5000001 - 42E
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Nov-2018 18:15:45
Status
New
Announcement Sub Title
CHANGE & REDESIGNATION OF INDEPENDENT DIRECTORS & RECONSTITUTION OF BOARD & BOARD COMMITTEES
Announcement Reference
SG181113OTHRHTJE
Submitted By (Co./ Ind. Name)
Sharon Yeoh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
PLEASE SEE FILE ATTACHED.

1. RESIGNATION OF INDEPENDENT DIRECTORS
2. REDESIGNATION OF INDEPENDENT DIRECTOR
3. APPOINTMENT OF INDEPENDENT DIRECTOR
4. RECONSTITUTION OF BOARD AND BOARD COMMITTEES

Attachments

Announcement_Change of Ind. Directors _ Clean.pdf
Total size =184K