Change - Announcement of Cessation::RESIGNATION OF EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Issuer & Securities
Issuer/ ManagerIMPERIUM CROWN LIMITED
SecuritiesIMPERIUM CROWN LIMITED - SG1S82928544 - 5HT
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast19-Jan-2018 17:40:48
StatusNew
Announcement Sub TitleRESIGNATION OF EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Announcement ReferenceSG180119OTHR4O6M
Submitted By (Co./ Ind. Name)Kelly Kiar Lee Noi
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Resignation of Mr Wan Jinn Woei as Executive Chairman and Chief Executive Officer of the Company with effect from 24 January 2018.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's continuing sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST"). The Company's Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Bernard Lui
Telephone number: (65) 6389 3000
Email address: bernard.lui@morganlewis.com
Additional Details
Name Of PersonWan Jinn Woei
Age37
Is effective date of cessation known?Yes
If yes, please provide the date24/01/2018
Detailed Reason (s) for cessationTo focus on other personal endeavours.
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 position23/08/2016
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 months4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Chairman and Chief Executive Officer
Role and responsibilitiesMr Wan is responsible for the formulation and implementation of strategies to improve overall corporate performance and to lead corporate planning to further the Company's goals.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?No
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