General Announcement::Changes to the Composition of the Board and the Board Committees

Issuer & Securities

Issuer/ Manager
GP INDUSTRIES LIMITED
Securities
GP INDUSTRIES LIMITED - SG1C12012995 - G20
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-Mar-2020 17:31:27
Status
New
Announcement Sub Title
Changes to the Composition of the Board and the Board Committees
Announcement Reference
SG200325OTHRDBPW
Submitted By (Co./ Ind. Name)
Kelly Kiar Lee Noi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
1. Retirement of Non-Executive Independent Director
2. Appointment of Non-Executive Independent Directors
3. Appointment of Chairman of Nominating Committee
4. Changes to the Composition of the Board and the Board Committees

Please refer to the attachment.

Attachments

GPI-Annc-Changes of Board and Board Committees_20200401_final.pdf
Total size =58K