General Announcement::Changes to Composition of Board and Board Committees

Issuer & Securities

Issuer/ Manager
SALT INVESTMENTS LIMITED
Securities
SALT INVESTMENTS LIMITED - SG1W79939920 - FQ7
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
02-Feb-2025 20:42:48
Status
New
Announcement Sub Title
Changes to Composition of Board and Board Committees
Announcement Reference
SG250202OTHR6PY7
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)

Please see the attached announcement on the changes to the composition of the Board and Board Committees (namely, the Audit Committee, Nominating Committee and Remuneration Committee) following the appointment of Mrs Jasmin Lilin Young as an Independent Non-Executive Director of the Company with effect from 31 January 2025.

Attachments

SIL_Announcement_on_Board_and_Board_Committees_02.02.2025_Final.pdf
Total size =125K