General Announcement::RE-DESIGNATION AND APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
AZEUS SYSTEMS HOLDINGS LTD.
Securities
AZEUS SYSTEMS HOLDINGS LTD. - BMG075391109 - BBW
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-Apr-2020 17:28:21
Status
New
Announcement Sub Title
RE-DESIGNATION AND APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Announcement Reference
SG200417OTHR68MA
Submitted By (Co./ Ind. Name)
Lee Wan Lik
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
(I) RE-DESIGNATION OF LEAD INDEPENDENT DIRECTOR TO EXECUTIVE DIRECTOR; (II) APPOINTMENT OF DEPUTY CHAIRMAN OF THE BOARD; (III) APPOINTMENT OF LEAD INDEPENDENT DIRECTOR; (IV) CHANGES TO THE BOARD AND BOARD COMMITTEES' COMPOSITION.

Please refer to the attached announcement.

Attachments

Announcement_ redesignation and appointment.pdf
Total size =188K