General Announcement::RECONSTITUTION OF BOARD COMMITTEES AND RE-DESIGNATION OF LEAD INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
ASIAMEDIC LIMITED
Securities
ASIAMEDIC LIMITED - SG0505000059 - 505
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
31-Dec-2019 12:34:26
Status
New
Announcement Sub Title
RECONSTITUTION OF BOARD COMMITTEES AND RE-DESIGNATION OF LEAD INDEPENDENT DIRECTOR
Announcement Reference
SG191231OTHR2SOA
Submitted By (Co./ Ind. Name)
Stanley Woo
Designation
Group Financial Controller
Description (Please provide a detailed description of the event in the box below)
RECONSTITUTION OF BOARD COMMITTEES
RE-DESIGNATION OF LEAD INDEPENDENT DIRECTOR TO INDEPENDENT DIRECTOR

Please refer to the attachment.

Attachments

AML_BoardCommitteesChanges_20191231.pdf
Total size =22K