Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE CHAIRMAN
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast07-Feb-2017 17:43:48
Announcement ReferenceSG170207OTHR9NWE
Submitted By (Co./ Ind. Name)Cho Form Po
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Resignation of Mr Lew Weng Ho as Non-executive Chairman.
Additional Details
Name Of PersonLew Weng Ho
Is effective date of cessation known?Yes
If yes, please provide the date07/02/2017
Detailed Reason (s) for cessationTo pursue his personal interest.
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 position10/08/2012
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)1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-executive Chairman, members of the Audit and Remuneration Committees
Role and responsibilitiesNon-executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)- MNC Wireless Berhad
- Kemboja Embun Sdn Bhd
- Merpati Anika Bhd
- Super Six Marketing Sdn Bhd
- Lagroup Capital Sdn Bhd
- AMBM (Selangor) Sdn Bhd
- AMB Packaging (M) Sdn Bhd
Present- Subsidiaries of Cityneon Holding Limited
- Star Media Group Berhad
- C B Study Malaysia Berhad
- Matang Berhad
- Ah Koong Eating House Sdn Bhd
- Bounty Wizard Sdn Bhd
- Decanter Sdn Bhd
- Elle Six Sdn Bhd
- Filter Two Thousand (M) Sdn Bhd
- Lavander Heights Sdn Bhd
- Perfect Peak Sdn Bhd
- Speedy Creation Sdn Bhd
- Super Six M & E Services Sdn Bhd
- Ultimate M & E Engineering Sdn Bhd