The Board of Directors of KTL Global Limited refers to its announcement dated 2 April 2022 in relation to the resignation of Mr. Chng Hee Kok ("Mr. Chng") as Lead Independent Director and Non-Executive Vice-Chairman with effect from 31 March 2022. Following the resignation of Mr. Chng, the Board wishes to announced the following changes in the composition of its Board and Board Committees: (a) Mr. Chua Thiam Chwee, the existing Independent Director and the Chairman of the Audit Committee has been appointed as the Lead Independent Director with effect from 4 April 2022. (b) Mr. Teh Chong Seng, the existing Independent Director and a member of the Nominating Committee has been appointed as the Chairman of the Nominating Committee with effect from 4 April 2022.
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05-07 | KTL Global Gets More Time to Comply with Continued Listing Rules | MT |
04-26 | KTL Global Limited Announces the Re-Designation of Chin Teck Oon as Non-Executive and Non-Independent Director | CI |
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