General Announcement::CMMT Major Internal Policies

Issuer & Securities

Issuer/ Manager
CHI MEI MATERIALS TECHNOLOGY CORPORATION
Securities
CHI MEI MATERIALS TECH GDR - US16935L1098 - CKW
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
19-Jan-2018 17:06:03
Status
New
Announcement Sub Title
CMMT Major Internal Policies
Announcement Reference
SG180119OTHRO9WO
Submitted By (Co./ Ind. Name)
WEI-HUANG YU
Designation
Chief Financial Officer
Effective Date and Time of the event
19/01/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
Major Internal Policies are as below,
1. Rules Governing the Scope of Powers of Independent Directors 2018
2. Audit committees Charter 2018.
3. Rules and procedures of bod meeting 2018

The adoptions and amendments of above policies were in December 2017

Attachments

Rules Governing the Scope of Powers of Independent Directors 2018.pdf
Audit committees Charter 2018..pdf
Rules and procedures of bod mtg 2018.pdf
Total size =650K