General Announcement::Changes to Composition of Board and Board Committees

Issuer & Securities

Issuer/ Manager
INTRACO LIMITED
Securities
INTRACO LIMITED - SG1D87001195 - I06
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Apr-2021 17:41:39
Status
New
Announcement Sub Title
Changes to Composition of Board and Board Committees
Announcement Reference
SG210429OTHRNVIM
Submitted By (Co./ Ind. Name)
Josephine Toh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
(1) Appointment of New Independent Directors and Board Chairman

(2) Dissolution of Investment Committee

(3) Re-constitution of Board Committees

Please refer to the attachment.

Attachments

Intraco Limited - Appt New Dirs n Reconstitution of Board committees.pdf
Total size =88K