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General Announcement::RESIGNATION OF NON-EXE CHAIRMAN, APPOINTMENT OF LID AND RECONSTITUTION OF BOARD & BOARD COMMITTEES

Mar 02, 2015
Announcement Title General Announcement::RESIGNATION OF NON-EXE CHAIRMAN, APPOINTMENT OF LID AND RECONSTITUTION OF BOARD & BOARD COMMITTEES

Issuer & Securities
Issuer/ Manager NTEGRATOR INTERNATIONAL LTD.
Securities NTEGRATOR INTERNATIONAL LTD - SG1S32927257 - 5HC
Stapled Security No

Announcement Details
Announcement Title General Announcement
Date &Time of Broadcast 02-Mar-2015 17:27:17
Status New
Announcement Sub Title RESIGNATION OF NON-EXE CHAIRMAN, APPOINTMENT OF LID AND RECONSTITUTION OF BOARD & BOARD COMMITTEES
Announcement Reference SG150302OTHRRR0G
Submitted By (Co./ Ind. Name) Kenneth Sw
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) RESIGNATION OF NON-EXECUTIVE CHAIRMAN OF THE BOARD, APPOINTMENT OF LEAD INDEPENDENT DIRECTOR AND RECONSTITUTION OF BOARD AND BOARD COMMITTEES- Please see attached.

Attachment(s)

  1. Nte - Resign Bernard Appt LID and Reconstitution of Board _ Final2.pdf