General Announcement::Outcomes of Board Meeting held on 22 May 2017

Issuer & Securities

Issuer/ Manager
MEGHMANI ORGANICS LIMITED
Securities
MEGHMANI ORGANICS LIMITED - SG1P93919998 - M30
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
23-May-2017 17:39:15
Status
New
Announcement Sub Title
Outcomes of Board Meeting held on 22 May 2017
Announcement Reference
SG170523OTHR4QES
Submitted By (Co./ Ind. Name)
Kamlesh Dinkerray Mehta
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Below are outcomes of Board Meeting held on 22 May 2017:-

1. SGX Delisting Proposal
2. Change in Auditors
3. Appointment of Chief Executive Officer
4. Appointment of Chief Financial Officer
5. Re-classification from "Promoter & Promoter Group Category" to "Public Category"

Please find attached for details.

Attachments

Meghmani_SGXDelistingProposal.pdf
Meghmani_ChangeinAuditors.pdf
Meghmani_AppointmentofCEO.pdf
Meghmani_AppointmentofCFO.pdf
Meghmani_Promoterreclassification.pdf
Total size =554K