General Announcement::Resignation of Independent Non-Executive Director and Changes to the Composition of Board Committees

Issuer & Securities

Issuer/ Manager
HONG FOK CORPORATION LIMITED
Securities
HONG FOK CORPORATION LTD - SG1J14885763 - H30
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
18-May-2015 18:10:27
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director and Changes to the Composition of Board Committees
Announcement Reference
SG150518OTHRJJ89
Submitted By (Co./ Ind. Name)
Koh Chay Tiang / Lo Swee Oi
Designation
Company Secretaries
Description (Please provide a detailed description of the event in the box below)
(1) Resignation of Independent Non-Executive Director
(2) Changes to the Composition of Board Committees
Please refer to the attachment for further information.

Attachments

Resignation_of_Drt_and_Constitution_of_Comm_Final.pdf
Total size =8K