General Announcement::RELINQUISHMENT OF RC CHAIRMAN; APPOINTMENT OF INDEPENDENT DIRECTOR; CHANGES TO THE BOARD COMPOSITION

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
13-Jul-2017 19:21:33
Status
New
Announcement Sub Title
RELINQUISHMENT OF RC CHAIRMAN; APPOINTMENT OF INDEPENDENT DIRECTOR; CHANGES TO THE BOARD COMPOSITION
Announcement Reference
SG170713OTHR1HOP
Submitted By (Co./ Ind. Name)
Goh Chin Soon
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
(1) Relinquishment of Chairmanship of Remuneration Committee;
(2) Appointment of Independent Director; and
(3) Changes to the Composition of the Board and the Board Committees.


Please refer to the attachment.

Attachments

Transcorp - relinquishment of RC Chairman_appt ID and changes to BOD and Committees.pdf
Total size =25K