General Announcement::Change of Independent Director, Board and Board Committees Composition

Issuer & Securities

Issuer/ Manager
UNITED FOOD HOLDINGS LIMITED
Securities
UNITED FOOD HOLDINGS LIMITED - BMG9232V2045 - AZR
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-Nov-2015 17:16:46
Status
New
Announcement Sub Title
Change of Independent Director, Board and Board Committees Composition
Announcement Reference
SG151120OTHRKSM8
Submitted By (Co./ Ind. Name)
Wang Tingbao
Designation
Director
Description (Please provide a detailed description of the event in the box below)
(1) RESIGNATION OF INDEPENDENT DIRECTOR
(2) APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
(3) BOARD AND BOARD COMMITTEES COMPOSITION

Please see attached.

Attachments

Change of ID Board and Board Committees Composition.pdf
Total size =119K