General Announcement::Appointment of Independent Directors

Issuer & Securities

Issuer/ Manager
LOW KENG HUAT (SINGAPORE) LIMITED
Securities
LOW KENG HUAT (SINGAPORE) LTD - SG1W86940333 - F1E
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
07-Dec-2018 19:40:31
Status
New
Announcement Sub Title
Appointment of Independent Directors
Announcement Reference
SG181207OTHR3V6M
Submitted By (Co./ Ind. Name)
Chin Yeok Yuen
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
1. Appointment of Independent Directors
2. Appointment of Additional Nominating Committee and Remuneration Committee Member
3. Reconstitution of the Board of Directors and Board Committees

Attachments

20181207_LKHS_Ann_ApptIDReconstBComm_Att.pdf
Total size =75K