General Announcement::APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES TO THE BOARD COMPOSITION

Issuer & Securities

Issuer/ Manager
NIPPECRAFT LIMITED
Securities
NIPPECRAFT LIMITED - SG1A83000921 - N32
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
13-Mar-2025 20:00:58
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT DIRECTOR AND CHANGES TO THE BOARD COMPOSITION
Announcement Reference
SG250313OTHRWT8X
Submitted By (Co./ Ind. Name)
Chan Cheng Fei
Designation
Executive Director and Chief Financial Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

This announcement has been reviewed by the Company's sponsor ("Sponsor"), SAC Capital Private Limited. This announcement has not been examined or approved by Singapore Exchange Securities Trading Limited ("Exchange") and the Exchange 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 Ms. Charmian Lim (Tel: (65) 6232 3210) at 1 Robinson Road, #21-01 AIA Tower, Singapore 048542.

Attachments

Appointment of Independent director and changes to the Board composition_Nippecraft Limited.pdf
Total size =400K