General Announcement::APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RECONSTITUTION OF BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
SYSMA HOLDINGS LIMITED
Securities
SYSMA HOLDINGS LIMITED - SG2F06984247 - 5UO
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Nov-2015 17:24:18
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND RECONSTITUTION OF BOARD COMMITTEES
Announcement Reference
SG151130OTHRPJMV
Submitted By (Co./ Ind. Name)
SIN SOON TENG
Designation
EXECUTIVE CHAIRMAN AND GROUP CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached document.

Attachments

SHL_Appt INED_Reconstitution Board Committees_30Nov2015.pdf
Total size =99K