News
(1) Appointment Of Independent Director, Chairman Of The Audit And Risk Committee, A Member Of The Nominating Committee And Remuneration Committee
(2) Redesignation Of Independent Director To Independent Non-Executive Chairman Of The Board
(3) Changes In The Composition Of The Board Of Directors And Board Committees
BackFeb 01, 2024
| Announcement Title | General Announcement |
| Date & Time of Broadcast | Feb 1, 2024 22:59 |
| Status | New |
| Announcement Sub Title | CHANGES IN THE COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES |
| Announcement Reference | SG240201OTHRVTRZ |
| 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"). This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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. |
Attachments
- Attachment 1 (Size: 107,410 bytes)