General Announcement::CESSATION OF INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Issuer & Securities
SITRA HOLDINGS (INTERNATIONAL) LIMITED
SITRA HOLDINGS (INTL) LIMITED - SG1V70937494 - 5LE
Date &Time of Broadcast
Announcement Sub Title
CESSATION OF INDEPENDENT DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Leong Weng Tuck - Registered Professional, 6 Raffles Quay, #24-02, Singapore 048580, firstname.lastname@example.org.
2021 07 01 Sitra Ann Composition of Board n Board Committees.pdf
Total size =82K