General Announcement::Revision of terms of reference of board committees

Issuer & Securities

Issuer/ Manager
WILLAS-ARRAY ELEC (HLDGS) LTD
Securities
WILLAS-ARRAY ELEC (HLDGS) LTD - BMG9643L1349 - BDR
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
27-Mar-2019 17:51:14
Status
New
Announcement Sub Title
Revision of terms of reference of board committees
Announcement Reference
SG190327OTHR5K9F
Submitted By (Co./ Ind. Name)
Leung Hon Shing
Designation
Executive Director and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Attached are the revised terms of reference of (a) the Audit Committee, (b) the Nomination Committee, (c) the Remuneration Committee, and (d) the Compliance Committee.

Attachments

eWAE-20190327-1-AC-TOR.pdf
eWAE-20190327-2-NC-TOR.pdf
eWAE-20190327-3-RC-TOR.pdf
eWAE-20190327-4-CC-TOR.pdf
Total size =1110K