General Announcement::RECONSTITUTION OF THE BOARD OF DIRECTORS ARISING FROM THE CESSATION OF A DIRECTOR FROM OFFICE

Issuer & Securities

Issuer/ Manager
SKY ONE HOLDINGS LIMITED
Securities
SKY ONE HOLDINGS LIMITED - SG1W50939246 - 5MM

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Mar-2014 17:21:37
Status
New
Announcement Sub Title
RECONSTITUTION OF THE BOARD OF DIRECTORS ARISING FROM THE CESSATION OF A DIRECTOR FROM OFFICE
Announcement Reference
SG140326OTHR3XCF
Submitted By (Co./ Ind. Name)
Dicky Suen Yiu Chung
Designation
Director
Effective Date and Time of the event
26/03/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file.

Attachments

MiscAnncBoardReconstitution.pdf
Total size =18K