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Change - Announcement Of Cessation Of Executive Director

BackApr 24, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 24, 2018 22:17
Status New
Announcement Sub Title Cessation of Executive Director
Announcement Reference SG180424OTHRR4N4
Submitted By (Co./ Ind. Name) Mr 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 Executive Director
Additional Details
Name Of Person Kuan Mun Kwong
Age 52
Is effective date of cessation known? Yes
If yes, please provide the date 24/04/2018
Detailed Reason (s) for cessation Mr Kuan Mun Kwong retired as an Executive Director of the Company pursuant to Article 108 of the Company's Constitution at the conclusion of the Company's Annual General Meeting held on 24 April 2018.
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 10/04/2018
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director.
Role and responsibilities Responsible for strategic business development and internal control.
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