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

Issuer & Securities

Issuer/ Manager
ASIAN MICRO HOLDINGS LIMITED
Securities
ASIAN MICRO HOLDINGS LTD - SG1H05873721 - 585
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
16-Jan-2026 17:38:41
Status
New
Announcement Sub Title
CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES
Announcement Reference
SG260116OTHRHL2V
Submitted By (Co./ Ind. Name)
Victor Lim
Designation
CEO and Group Managing Director
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

AMH - Changes to the Composition of the Board and the Board Committees.pdf
Total size =196K