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News

Change - Announcement Of Cessation Of Executive Director

BackFeb 28, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Feb 28, 2017 17:29
Status New
Announcement Sub Title CESSATION OF EXECUTIVE DIRECTOR
Announcement Reference SG170228OTHRX7XL
Submitted By (Co./ Ind. Name) Lim Mee Fun
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Executive Director
Additional Details
Name Of Person Gan Wah Kwang @ Guan Wah Kwang
Age 56
Is effective date of cessation known? Yes
If yes, please provide the date 28/02/2017
Detailed Reason (s) for cessation To pursue other interest.
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 01/07/2015
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) 2
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.) Executive Director
Role and responsibilities Executive duties and responsibility of an Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Please refer to the attached Appendix A
Present None

Attachments

  1. Appendix A (Size: 629,883 bytes)

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