News
Change - Announcement Of Resignation Of Independent And Non-Executive Director
Aug 11, 2020
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 11, 2020 17:46 |
| Status | New |
| Announcement Sub Title | Resignation of Independent and Non-Executive Director |
| Announcement Reference | SG200811OTHRO5AB |
| Submitted By (Co./ Ind. Name) | Hermawan Fridiana Herman |
| Designation | Executive Director, Finance |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Independent and Non-Executive Director |
| Additional Details | |
| Name Of Person | Chng Hee Kok |
| Age | 71 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/08/2020 |
| Detailed Reason (s) for cessation | In line with the Board renewal process |
| 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 | 13/09/1997 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent and Non-Executive Director, Chairman of Remuneration Committee, and a member of Audit Committee and Nominating Committee |
| Role and responsibilities | Non-Executive |
| 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) | Sino American Tours Corporation Pte Ltd China Flexible Packaging Holdings Ltd Rich Capital Holdings Limited (formerly known as Infinio Group Limited) Chaswood Resources Holdings Ltd |
| Present | Ellipsiz Ltd Full Apex (Holdings) Ltd Luxking Group Holdings Ltd United Food Holdings Ltd The Place Holdings Ltd Blackgold Natural Resources Ltd Metech International Limited KTL Global Ltd |
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