Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Mar 11, 2020 17:17 |
Status | New |
Announcement Sub Title | Resignation of Joint Company Secretary |
Announcement Reference | SG200311OTHR8AK2 |
Submitted By (Co./ Ind. Name) | Wong Tze Leng |
Designation | Executive Chairman |
Description (Please provide a detailed description of the event in the box below) | Resignation of Joint Company Secretary |
Additional Details | |
Name Of Person | Toon Choi fan |
Age | 62 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 09/03/2020 |
Detailed Reason (s) for cessation | Retirement |
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
Any other relevant information to be provided to shareholders of the listed issuer? | No |
Date of Appointment to current position | 11/08/2008 |
Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Company Secretary |
Role and responsibilities | Oversee the corporate secretarial matters / SGX compliance of the Company. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) | Nil |
Present | Nil |