General Announcement::Resignation & appointment of Independent Directors & changes to the composition of board committees

Issuer & Securities

Issuer/ Manager
CSC HOLDINGS LIMITED
Securities
CSC HOLDINGS LTD - SG1F84861094 - C06
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Jul-2024 17:28:18
Status
New
Announcement Sub Title
Resignation & appointment of Independent Directors & changes to the composition of board committees
Announcement Reference
SG240722OTHRL3UX
Submitted By (Co./ Ind. Name)
See Yen Tarn
Designation
Executive Director & Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
1. Resignation and appointment of Independent Non-Executive Directors
2. Changes to the Composition of the Audit Committee ("AC"), Risk Management Committee ("RMC"), Nominating Committee ("NC") and Remuneration Committee ("RC").

Attachments

General Announcement.pdf
Total size =195K