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Change - Announcement Of Cessation Of Deputy Chief Executive Officer

BackMar 26, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 26, 2018 18:58
Status New
Announcement Sub Title Cessation of Deputy Chief Executive Officer
Announcement Reference SG180326OTHRI9NB
Submitted By (Co./ Ind. Name) Tan Henry @ Henn Tan
Designation Chairman, Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below) Cessation of Deputy Chief Executive Officer
Additional Details
Name Of Person Long Ming Fai Edwin
Age 54
Is effective date of cessation known? Yes
If yes, please provide the date 24/04/2018
Detailed Reason (s) for cessation To pursue other interests.
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? Yes
If Yes, Please provide full details Dr Long Ming Fai Edwin has tendered his resignation as Deputy Chief Executive Officer on 26 March 2018. He will retire by rotation and not seeking re-election as Director at the forthcoming AGM.
Date of Appointment to current position 02/06/2016
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) 6
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Deputy Chief Executive Officer and Executive Director and member of Nominating and Risk Review Committees
Role and responsibilities Responsible for general management, management, internal controls and corporate strategy.
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) I. Digiland (Thailand) Co., Ltd; and
II. SGenome Precisionomics Inc Pte Ltd.
Present I. Altostratos Holdings Pty Ltd
II. Altostratos Holdings Pte Ltd