General Announcement::Re-Constitution of the Board and Board Committees

Issuer & Securities

Issuer/ Manager
SMARTFLEX HOLDINGS LTD.
Securities
SMARTFLEX HOLDINGS LTD - SG2B95959500 - 5RE
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Apr-2015 18:50:00
Status
New
Announcement Sub Title
Re-Constitution of the Board and Board Committees
Announcement Reference
SG150424OTHR3ESN
Submitted By (Co./ Ind. Name)
Smartflex Holdings Ltd./ Tan Tong Guan
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

SFH - Change of Board and Board Committees.pdf
Total size =7K