General Announcement::Appointment of Independent Directors
Issuer & Securities
Issuer/ ManagerLOW KENG HUAT (SINGAPORE) LIMITED
SecuritiesLOW KENG HUAT (SINGAPORE) LTD - SG1W86940333 - F1E
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast07-Dec-2018 19:40:31
StatusNew
Announcement Sub TitleAppointment of Independent Directors
Announcement ReferenceSG181207OTHR3V6M
Submitted By (Co./ Ind. Name)Chin Yeok Yuen
DesignationCompany 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