General Announcement::Appointment Of A Non-Executive And Independent Director

6/12/2018

General Announcement::Appointment Of A Non-Executive And Independent Director

General Announcement::Appointment Of A Non-Executive And Independent Director

Issuer & Securities

Issuer/ Manager	METRO HOLDINGS LTD
Securities	METRO HOLDINGS LIMITED - SG1I11878499 - M01
Stapled Security	No

Announcement Details

Announcement Title	General Announcement
Date & Time of Broadcast	12-Jun-2018 17:09:31
Status	New
Announcement Sub Title	Appointment Of A Non-Executive And Independent Director
Announcement Reference	SG180612OTHRNIC4
Submitted By (Co./ Ind. Name)	Tan Ching Chek
Designation	Company Secretary
Description (Please provide a detailed description of the event in the box below)	Please refer to the attached file.

Attachments

Text Ann - Deborah LSY.pdf Total size =103K

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METRO HOLDINGS LIMITED

(Company Registration No. 197301792W)

APPOINTMENT OF A NON-EXECUTIVE AND INDEPENDENT DIRECTOR

The Board of Directors of Metro Holdings Limited (the "Company") is pleased to announce the appointment of Ms Deborah Lee Siew Yin as a Non-Executive and Independent Director of the Company.

The particulars of Ms Deborah Lee Siew Yin as required under Rule 704(7) of the Listing Rules are set out in the prescribed Announcement of Appointment of Director.

BY ORDER OF THE BOARD

Tan Ching Chek and Lee Chin Yin Joint Company Secretaries Dated: 12 June 2018