General Announcement::Appointment of Non-Executive Independent Director and Member of the Audit and Risk Committee

Issuer & Securities

Issuer/ Manager
VICPLAS INTERNATIONAL LTD
Securities
VICPLAS INTERNATIONAL LTD - SG1G57870584 - 569
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Jan-2024 17:56:41
Status
New
Announcement Sub Title
Appointment of Non-Executive Independent Director and Member of the Audit and Risk Committee
Announcement Reference
SG240122OTHRACIP
Submitted By (Co./ Ind. Name)
Shah Kinjal Brijesh
Designation
SGXNet Authorised User
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Vicplas wishes to announce the appointment of Mr Yeo Kah Chong Mark Andrew as a Non-Executive Independent Director and a member of the Audit and Risk Committee ("ARC") of Vicplas with effect from 22 January 2024.

The detailed announcement containing the particulars and declaration of Mr Yeo Kah Chong Mark Andrew as required under Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST") is released separately to the SGX-ST today.

Following the appointment of Mr Yeo Kah Chong Mark Andrew as a member of the ARC, the composition of the ARC will be as follows:-

Audit and Risk Committee
Mr Ng Cher Yan - Chairman, Non-Executive Independent Director
Mr Yeo Wico - Member, Non-Executive Independent Director
Mr Ng Beng Tiong - Member, Non-Executive Independent Director
Mr Yeo Kah Chong Mark Andrew - Member, Non-Executive Independent Director


BY ORDER OF THE BOARD

Walter Tarca
Group Chief Executive Officer

22 January 2024