General Announcement::(1) CHANGES TO COMPOSITION OF NC AND RC (2) APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
ICP LTD.
Securities
ICP LTD - SG2G87000003 - 5I4
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-Nov-2014 17:23:50
Status
New
Announcement Sub Title
(1) CHANGES TO COMPOSITION OF NC AND RC (2) APPOINTMENT OF LEAD INDEPENDENT DIRECTOR
Announcement Reference
SG141120OTHR1C0L
Submitted By (Co./ Ind. Name)
AW CHEOK HUAT
Designation
NON-EXECUTIVE CHAIRMAN
Effective Date and Time of the event
20/11/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST).

The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the sponsor is:

Name: Mr. Lin Song, Registered Professional, RHT Capital Pte. Ltd.
Address: Six Battery Road #10-01 Singapore 049909
Tel: 6381 6757

Attachments

Changes in the composition of NC and RC 201114.pdf
Total size =72K