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Change - Announcement Of Cessation Of Independent Non-Executive Director

BackMay 08, 2018
Announcement Title Change - Announcement of Cessation
Announcement Subtitle Cessation of Independent Non-Executive Director
Securities TREK 2000 INT'L LTD (TREK)
Date & Time of Broadcast May 8, 2018 21:59
Submitted By Mr Kuan Mun Kwong
Executive Director
Description Cessation of Independent Non-Executive Director
Cessation Details
Name of person Loh Yih
Age 54
Is effective date of cessation known? Yes
Effective date for cessation May 8, 2018
Detailed reason(s) for cessation Unable to perform duties due to difficulties in information verification.
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 May 31, 2017
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of independent directors currently resident in Singapore (taking this 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 6
Job Title Independent Non-Executive Director and a member of Audit Committee, Remuneration Committee and Risk Review 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 subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? No
Other directorships
Past (for the last 5 years) Nil
Present 1. Acesian Partners Limited - Executive Chairman and Executive Director

2. Ban Leong Technologies Limited - Lead Independent Director

3. International Press Softcom Limited - Independent Director

4. Weichai Power Co. Ltd - Independent Director (Listed in Hong Kong and Shenzhen)

5. MGF Management Pte Ltd - Director

6. MGF Capital Limited - Director

7. Cavangh Group Pte Ltd - Director