Gems Tv^ - General Announcement::DISSOLUTION OF REMUNERATION COMMITTEE AND NOMINATING COMMITTEE
Announcement Type: General Announcement
Company: GEMS TV HOLDINGS LIMITED
Stock Code/Name: AM3 - Gems Tv^
Company: GEMS TV HOLDINGS LIMITED
Stock Code/Name: AM3 - Gems Tv^
| General Announcement::DISSOLUTION OF REMUNERATION COMMITTEE AND NOMINATING COMMITTEE |
| Issuer & Securities |
| Issuer/ Manager | GEMS TV HOLDINGS LIMITED |
| Securities | GEMS TV HOLDINGS LIMITED - KYG379151080 - AM3 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 19-Jun-2014 11:36:43 |
| Status | New |
| Announcement Sub Title | DISSOLUTION OF REMUNERATION COMMITTEE AND NOMINATING COMMITTEE |
| Announcement Reference | SG140619OTHR7NY3 |
| Submitted By (Co./ Ind. Name) | Cho Form Po |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | The Board of Directors of GEMS TV Holdings Limited (the "Company") refers to the announcements on directed delisting released to the Singapore Exchange Securities Trading Limited on 3 March 2014, 8 April 2014 and 14 April 2014. The Board of Directors of the Company wishes to announce the dissolution of the Remuneration Committee and Nominating Committee with immediate effect. The responsibilities of the members of the said Committees will be transferred back to the Board of Directors. BY ORDER OF THE BOARD Jason Choo Choon Wai Executive Chairman Date: 19 June 2014 |
No comments:
Post a Comment