General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
SIN HENG HEAVY MACHINERY LIMITED
Securities
SIN HENG HEAVY MACHINERY LTD - SG1Z33953592 - KF4
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Jul-2015 17:24:43
Status
New
Announcement Sub Title
CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
Announcement Reference
SG150731OTHR8HRW
Submitted By (Co./ Ind. Name)
THENG SEARN POR
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive and Non-Independent Director, Appointment of Non-Executive and Non-Independent Director, Change to the composition of the Board of Directors and Board Committees. Please refer to the attachment.

Attachments

SHHML_Resignation_and_Appointment_of_Non-executive_Director_and_Non-Independent_Director.pdf
Total size =84K