General Announcement::Serial Achieva Limited - Appointment of Independent Director & Changes in Board Composition

Issuer & Securities

Issuer/ Manager
SERIAL SYSTEM LTD
Securities
SERIAL SYSTEM LTD - SG1E36851343 - S69
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Jun-2025 22:47:52
Status
New
Announcement Sub Title
Serial Achieva Limited - Appointment of Independent Director & Changes in Board Composition
Announcement Reference
SG250624OTHR0QME
Submitted By (Co./ Ind. Name)
Wui Heck Koon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Serial System Ltd's subsidiary, Serial Achieva Limited, has on 24 June 2025, issued the following announcements: -

1. Appointment of Independent Director
2. Changes in the Composition of the Board and Board Committees

For details, please refer to the announcements released by Serial Achieva Limited on the SGX website, www.sgx.com.

Attachments

SAL_Change - Announcement of Appointment__Appointment of Independent Director.pdf
SAL_Changes in the Board Composition.pdf
Total size =180K