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(I) Retirement Of An Independent Non-Executive Director;
(II) Appointment Of Independent Non-Executive Director And Member Of The Audit And Risk Committee; And
(III) Changes To The Composition Of The Board And Board Committees

BackJun 02, 2026
Announcement Title General Announcement
Date & Time of Broadcast Jun 2, 2026 7:10
Status New
Announcement Sub Title Retirement & Appointment of Independent Director, Changes in Board and Board Committees Composition
Announcement Reference SG260602OTHRDU7B
Submitted By (Co./ Ind. Name) Daphne Chua
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Please refer to the attached announcement relating to:

(i) Retirement of an Independent Non-Executive Director;
(ii) Appointment of Independent Non-Executive Director and Member of the Audit and Risk Committee; and
(iii) Changes to the Composition of the Board and Board Committees.
Attachments
  1. Attachment 1 (Size: 123,293 bytes)