General Announcement::RESIGNATION OF INED, APPOINTMENT OF INEDS & CHANGE OF COMPOSITION OF AUDIT COMMITTEE

Issuer & Securities

Issuer/ Manager
CK HUTCHISON INTERNATIONAL (21) LIMITED
Securities
CKHUTINT US$650M3.125%N410415A - US12565WAC55 - JDEB
CKHUTINT US$650M3.125%N410415R - USG2182GAC71 - MDMB
CKHUTINT US$500M1.5%N260415A - US12565WAA99 - QFLB
CKHUTINT US$500M1.5%N260415R - USG2182GAA16 - RQPB
CKHUTINT US$850M2.5%N310415A - US12565WAB72 - KVOB
CKHUTINT US$850M2.5%N310415R - USG2182GAB98 - 9Z1B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-Dec-2023 19:18:16
Status
New
Announcement Sub Title
RESIGNATION OF INED, APPOINTMENT OF INEDS & CHANGE OF COMPOSITION OF AUDIT COMMITTEE
Announcement Reference
SG231214OTHR5GUO
Submitted By (Co./ Ind. Name)
CK Hutchison Holdings Limited
Designation
CSD
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-executive Director, Appointment of Independent Non-executive Directors and Change of Composition of Audit Committee of CK Hutchison Holdings Limited.

Attachments

e_CKHH announcement_final.pdf
Total size =211K