Change - Announcement Of Resignation Of Independent And Non-Executive Director
| Announcement Title | : Change - Announcement of Cessation |
| Date & Time of Broadcast | : Aug 11, 2020, 17:46 |
| Status | : New |
| Announcement Sub Title | : Resignation of Non-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 Non-Independent and Non-Executive Director |
| Additional Details | |
| Name Of Person | : Chng Hee Kok |
| Age | : 71 |
| Is the 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 the 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? | : 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 |
| Past (for the last 5 years) | : Samudera Shipping Line (India) Pvt. Ltd. Silkargo Logistics (Singapore) Pte 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 |