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

Issuer & Securities

Issuer/ Manager
IMPERIUM CROWN LIMITED
Securities
IMPERIUM CROWN LIMITED - SG1S82928544 - 5HT
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
01-Dec-2017 17:19:22
Status
New
Announcement Sub Title
CHANGE OF INDEPENDENT DIRECTORS; CHANGES TO THE COMPOSITION OF THE BOARD AND THE BOARD COMMITTEES
Announcement Reference
SG171201OTHRROG7
Submitted By (Co./ Ind. Name)
Wan Jinn Woei
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
(1) Resignation of Independent Director;
(2) Appointment of Independent Director; and
(3) Changes to the Composition of the Board and the Board Committees.

Please refer to the attachment.

Attachments

ICL - Annt - Change IDs and changes to BOD committees composition.pdf
Total size =112K