General Announcement::RESIGNATION OF LEAD INDEPENDENT DIRECTOR; CHANGES TO THE COMPOSITION OF BOARD AND BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
TRANSCORP HOLDINGS LIMITED
Securities
TRANSCORP HOLDINGS LIMITED - SG1J09885596 - T19
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Oct-2018 18:01:29
Status
New
Announcement Sub Title
RESIGNATION OF LEAD INDEPENDENT DIRECTOR; CHANGES TO THE COMPOSITION OF BOARD AND BOARD COMMITTEES
Announcement Reference
SG181031OTHR6SAY
Submitted By (Co./ Ind. Name)
Kelly Kiar Lee Noi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
(1) Resignation of Lead Independent Director; and
(2) Changes to the Composition of the Board of Directors and the Board Committees.


Please refer to the attachment.

Attachments

Transcorp - resign LID and changes to the BOD and Committees.pdf
Total size =26K