General Announcement::Change in Composition of Board of Directors and Board Committees

Issuer & Securities

Issuer/ Manager
CITY DEVELOPMENTS LIMITED
Securities
CITY DEVELOPMENTS LIMITED - SG1R89002252 - C09
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Jun-2018 18:08:53
Status
New
Announcement Sub Title
Change in Composition of Board of Directors and Board Committees
Announcement Reference
SG180622OTHRWD9O
Submitted By (Co./ Ind. Name)
Enid Ling Peek Fong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see the attached announcement relating to:
1. Resignation of Mr Chan Soon Hee Eric as Independent Non-Executive Director
2. Appointment of Ms Lim Yin Nee Jenny as Independent Non-Executive Director
3. Appointment of Mr Sherman Kwek Eik Tse as a member of the Board Sustainability Committee
4. Changes to the composition of the Committees and increase in gender diversity on the Board

Attachments

2206_CDL.pdf
Total size =205K