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Change - Announcement Of Cessation Of Chairman, Chief Executive Officer And Executive Director

BackMay 25, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 25, 2018 19:58
Status New
Announcement Sub Title Cessation of Chairman, Chief Executive Officer and Executive Director
Announcement Reference SG180525OTHR8RDU
Submitted By (Co./ Ind. Name) Mr Kuan Mun Kwong
Designation Executive Director
Description (Please provide a detailed description of the event in the box below) Cessation of Chairman, Chief Executive Officer and Executive Director
Additional Details
Name Of Person Tan Henry @ Henn Tan
Age 61
Is effective date of cessation known? Yes
If yes, please provide the date 25/05/2018
Detailed Reason (s) for cessation Succession Planning for the CEO position
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 23/09/1999
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) 4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chairman, Chief Executive Officer and Executive Director and member of the Remuneration Committee
Role and responsibilities Responsible for leading management in building and developing the Group's operations as well as strengthening its management structure for future growth and expansion.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Tan Henry @ Henn Tan is the father of Mr Tan Joon Yong, Wayne, Group President and Executive Director of the Company.
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Holds 101,597,591 ordinary shares
Past (for the last 5 years) Renci Hospital
Present 1. Trek Technology (Singapore) Pte Ltd
2. S-Com System (S) Pte Ltd
3. Cloud Stringers (S) Pte Ltd
4. Japan-Singapore Future Technology Lab Pte Ltd
5. Trek Systems (M) Sdn Bhd
6. Thumbdrive Media Sdn Bhd
7. Trek Technology (HK) Co Ltd
8. Trek Technology (India) Pvt Ltd
9. Trek Technology (Thailand) Company Ltd
10. Trekstor USA Inc.
11. Trek Technology Europe B.V.
12. T3 Solutions (HK) Limited
13. Trek Technology Sdn Bhd
14. Thumbdrive Plus (Thailand) Co Ltd
15. S-Com Solutions (Hong Kong) Co Limited
16. SGenome Precisionomics Inc Pte Ltd