General Announcement::Appointment of CEO and Independent Director; Changes to the Composition of the Board and Committees

Issuer & Securities

Issuer/ Manager
TRANSCORP HOLDINGS LIMITED
Securities
TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-Nov-2016 17:13:58
Status
New
Announcement Sub Title
Appointment of CEO and Independent Director; Changes to the Composition of the Board and Committees
Announcement Reference
SG161118OTHRVC7U
Submitted By (Co./ Ind. Name)
Goh Chin Soon
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
(1) Appointment of Chief Executive Officer;
(2) Appointment of Independent Director; and
(3) Changes to the Composition of the Board and the Board Committees.

Please refer to the attachment.

Attachments

Transcorp-appt CEO and ID and changes to BOD and Committees.pdf
Total size =24K