General Announcement::(A) CHANGE OF DIRECTORS AND APPOINTMENT OF BOARD CHAIRMAN AND (B) COMPOSITION OF BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
MANHATTAN RESOURCES LIMITED
Securities
MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Jan-2021 17:54:09
Status
New
Announcement Sub Title
(A) CHANGE OF DIRECTORS AND APPOINTMENT OF BOARD CHAIRMAN AND (B) COMPOSITION OF BOARD COMMITTEES
Announcement Reference
SG210112OTHRTRJ8
Submitted By (Co./ Ind. Name)
MADELYN KWANG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
A. APPOINTMENT OF DIRECTORS AND BOARD CHAIRMAN
B. RESIGNATION OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR
C. COMPOSITION OF BOARD COMMITTEES

PLEASE SEE ATTACHED PRESS RELEASE AND ANNOUNCEMENT.

Attachments

Press_Release.pdf
SGX_announcement.pdf
Total size =134K