General Announcement::Resignation of Non-Executive Chairman; Changes to Composition of Board & Board Committees

Issuer & Securities

Issuer/ Manager
TRANSCORP HOLDINGS LIMITED
Securities
TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Dec-2018 18:31:40
Status
New
Announcement Sub Title
Resignation of Non-Executive Chairman; Changes to Composition of Board & Board Committees
Announcement Reference
SG181212OTHRTC9L
Submitted By (Co./ Ind. Name)
You Zihui
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
(1) Resignation of Non-Executive Chairman and Independent Director; and
(2) Changes to the Composition of the Board of Directors and the Board Committees.

Please refer to the attachment.

Attachments

THL - annt - resign of ID - Peter Lai - att final.pdf
Total size =13K