(1) Appointment Of Independent Director, Chairman Of Nominating Committee, Member Of Audit And Risk Committee, And Remuneration Committee (2) Changes In The Composition Of The Board And Board Committees
BackDec 28, 2021
|Announcement Title||General Announcement|
|Date & Time of Broadcast||Dec 28, 2021 18:14|
|Announcement Sub Title||Appointment of Independent Director and Changes in the Composition of the Board and Board Committees|
|Submitted By (Co./ Ind. Name)||Tan Yong Chuan|
|Designation||Executive Director and Chief Executive Officer|
|Description (Please provide a detailed description of the event in the box below)||Please refer to the attachment.
This announcement has been prepared by LY Corporation Limited (the "Company") and its contents have been reviewed by the Company's sponsor, Xandar Capital Pte Ltd (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Pauline Sim, Head of Corporate Finance, at 3 Shenton Way, #24-02, Shenton House, Singapore 068805, telephone (65) 6319 4954.
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