|Name Of Person||Choong Chow Siong|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||11/01/2019|
|Detailed Reason (s) for cessation||Cessation as a Director due to health reasons. |
The Board of Directors thanks Dr Choong Chow Siong for his contributions and dedication to the Company.
Based on its enquiries, the Company's Sponsor, RHT Capital Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Dr Choong Chow Siong as a Director of the Company.
|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||25/05/2018|
|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)||2|
|Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months||4|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Independent Director|
|Role and responsibilities||Non-Executive Director|
|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?||No|
|Past (for the last 5 years)||AnnAik Limited |
China Digital Video (Singapore) Pte. Ltd.
China Digital Video (Beijing) Limited
DLF Holdings Limited
Viva Industrial Trust
|Present||Straco Corporation Limited |
CSI & Co. PAC
CSJPA Advisory Pte. Ltd.
C.S. Choong & Co. PAC