General Announcement::TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Issuer & Securities

Issuer/ Manager
AGILE GROUP HOLDINGS LIMITED
Securities
AGILEGRP US$200M 5.125%N220814 - XS1659119629 - 7H4B
AGILEGRP US$400M 6.875%PCS - XS1785422731 - 8LQB
AGILEGRP US$200M8.5%N210718 - XS1856094724 - RXGB
AGILEGRP US$400M9.5%N201123 - XS1900869683 - LJUB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
07-Dec-2018 19:36:37
Status
New
Announcement Sub Title
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Announcement Reference
SG181207OTHR7W6H
Submitted By (Co./ Ind. Name)
Mr. CK Kwang
Designation
Head of Company Secretarial Department
Effective Date and Time of the event
07/12/2018 19:37:00
Description (Please provide a detailed description of the event in the box below)
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Attachments

E3383-ToR NC 2018.12 clean.pdf
Total size =158K