General Announcement::RE-DESIGNATION AND APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Issuer & Securities
AZEUS SYSTEMS HOLDINGS LTD.
AZEUS SYSTEMS HOLDINGS LTD. - BMG075391109 - BBW
Date &Time of Broadcast
Announcement Sub Title
RE-DESIGNATION AND APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Submitted By (Co./ Ind. Name)
Lee Wan Lik
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.
Announcement_ redesignation and appointment.pdf
Total size =188K