General Announcement::Retirement of Non-Executive Chairman and Independent Director

Issuer & Securities

Issuer/ Manager
SANTAK HOLDINGS LIMITED
Securities
SANTAK HOLDINGS LIMITED - SG1J68891147 - 580
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
09-Oct-2024 18:39:48
Status
New
Announcement Sub Title
Retirement of Non-Executive Chairman and Independent Director
Announcement Reference
SG241009OTHROCOQ
Submitted By (Co./ Ind. Name)
Ng Huei Yee
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
(I) Retirement of Non-Executive Chairman and Independent Director at Annual General Meeting of the Company to be held on 30 October 2024.

(II) Reconstitution of the Board and Board Committees.

Please refer to the attached.

Attachments

Santak Holdings_Retirement of ID and Reconstitution_Final.pdf
Total size =137K