Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ ManagerCITYNEON HOLDINGS LIMITED
SecuritiesCITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast11-Aug-2017 07:29:47
StatusNew
Announcement Sub TitleRESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement ReferenceSG170811OTHRJCU8
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 Datuk Roger Tan Kor Mee as an Independent Non-executive Director.
Additional Details
Name Of PersonDatuk Roger Tan Kor Mee
Age55
Is effective date of cessation known?Yes
If yes, please provide the date11/08/2017
Detailed Reason (s) for cessationTo facilities Board renewal.
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 position22/05/2015
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)0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Non-executive Director, Chairman of Nominating Committee and member of Remuneration Committee
Role and responsibilitiesIndependent Non-executive Director, Chairman of Nominating Committee and member of Remuneration Committee
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)Nil
PresentNil