General Announcement::CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES
Issuer & Securities
Issuer/ Manager
GCCP RESOURCES LIMITED
Securities
GCCP RESOURCES LIMITED - KYG377411080 - 41T
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
17-Jan-2020 19:38:32
Status
New
Announcement Sub Title
CHANGES TO THE COMPOSITION OF THE BOARD OF DIRECTORS AND THE BOARD COMMITTEES
Announcement Reference
SG200117OTHR7KZ8
Submitted By (Co./ Ind. Name)
Marilyn Tan Lay Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
(A) Relinquishment of Chairmanship of Nominating Committee;
(B) Appointment of Independent Non-Executive Director; and
(C) Changes to the Composition of the Board and the Board Committees.
Please refer to the attachment.
Attachments
GCCP-Changes_to_the_BOD_and_Committees_Composition.pdf
Total size =30K
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