General Announcement::APPOINTMENT OF EXECUTIVE & INDEPENDENT DIRECTORS; CHANGES TO COMPOSITION OF BOARD & BOARD COMMITTEES

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
19-Nov-2018 18:42:00
Status
New
Announcement Sub Title
APPOINTMENT OF EXECUTIVE & INDEPENDENT DIRECTORS; CHANGES TO COMPOSITION OF BOARD & BOARD COMMITTEES
Announcement Reference
SG181119OTHR3NRX
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)
(A) Appointment of Executive and Independent Directors; and
(B) Changes to the Composition of the Board of Directors and the Board Committees

Please refer to the attachment.

Attachments

THL - annt - appt Exe and Independent Dirs.pdf
Total size =11K