General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS

Issuer & Securities

Issuer/ Manager
BIOLIDICS LIMITED
Securities
BIOLIDICS LIMITED - SGXE89830751 - 8YY
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Apr-2024 07:07:14
Status
New
Announcement Sub Title
CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS
Announcement Reference
SG240430OTHRWI2V
Submitted By (Co./ Ind. Name)
Song Tang Yih
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment relating to (I) appointment of Gavin Mark McIntyre as the Lead Independent Director and stepping down as the Non-Executive Independent Chairman, (II) appointment of Zhu Hua as Executive Chairman and (III) changes to the composition of the Board.

Attachments

Changes to the Composition of the Board.pdf
Total size =293K