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Home Newsroom Financial News 25 Aug 11 - Resignation of a Director and Re-constitution of Committees

MISCELLANEOUS

MISCELLANEOUS

* Asterisks denote mandatory information

Name of Announcer * EU YAN SANG INTERNATIONAL LTD
Company Registration No. 199302179H
Announcement submitted on behalf of EU YAN SANG INTERNATIONAL LTD
Announcement is submitted with
respect to *
EU YAN SANG INTERNATIONAL LTD
Announcement is submitted by * Danny Heng Hang Siong
Designation * Chief Financial Officer & Company Secretary
Date & Time of Broadcast 25-Aug-2011 18:35:44
Announcement No. 00128

Announcement Details
Announcement Title * RESIGNATION OF A DIRECTOR AND RE-CONSTITUTION OF COMMITTEES
Description Please see attached.

Notice of Book Closure and Dividend Payment Date


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The word 'Yan' means 'kind, benevolent or humane', while 'Sang' means 'birth, life, livelihood or living'. Put together, the phrase 'Yan Sang' means 'caring for mankind'.
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