Change - Announcement of Cessation::Resignation of Independent Director
Issuer & Securities
SecuritiesSWEE HONG LIMITED - SG2E77981776 - QF6
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast06-Nov-2017 18:50:02
Announcement Sub TitleResignation of Independent Director
Announcement ReferenceSG171106OTHRMSNQ
Submitted By (Co./ Ind. Name)Tan Swee Gek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Resignation of Independent Director.
Additional Details
Name Of PersonHarish Parameswar
Is effective date of cessation known?Yes
If yes, please provide the date06/11/2017
Detailed Reason (s) for cessationMr Harish Parameswar would like to focus on his other commitments.
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 position16/08/2016
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 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director and Non-Executive Chairman of the Board of Directors.
Role and responsibilitiesAppointment is non-executive.
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)Param Mitra Coal Resources Pte. Ltd. (Singapore)
Venture Star Shanghai Ltd. (China)
TAEL Partners (Singapore)
Beacon Advisory Pte. Ltd.
PresentSilk Bridge Partners Private Limited
VisVires India Consumer Pte. Ltd.
MEC Coal Pte. Ltd.