General Announcement::APPOINTMENT OF DIRECTORS, RECONSTITUTION OF BOARD/COMMITTEES, RESIGNATION OF EXECUTIVE OFFICERS

Issuer & Securities

Issuer/ Manager
GAYLIN HOLDINGS LIMITED
Securities
GAYLIN HOLDINGS LIMITED - SG2F28986253 - RF7
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
14-Mar-2018 20:22:13
Status
New
Announcement Sub Title
APPOINTMENT OF DIRECTORS, RECONSTITUTION OF BOARD/COMMITTEES, RESIGNATION OF EXECUTIVE OFFICERS
Announcement Reference
SG180314OTHRV0B9
Submitted By (Co./ Ind. Name)
Sharon Yeoh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
(A) APPOINTMENT OF NEW DIRECTORS
(B) RECONSTITUTION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES
(C) RESIGNATION OF EXECUTIVE OFFICERS

Please see attached file.

Attachments

GHL_Annt_Reconstitution%20of%20Board_14Mar18.pdf
Total size =14K