Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE DIRECTOR
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast11-Aug-2017 07:33:28
Announcement ReferenceSG170811OTHRFBGJ
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 Ng Fook Ai Victor as a Non-executive Director.
Additional Details
Name Of PersonNg Fook Ai Victor
Is effective date of cessation known?Yes
If yes, please provide the date11/08/2017
Detailed Reason (s) for cessationResignation of Director due to the change in control 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 position10/06/2016
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)0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-executive Director
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)- Asia Power Corporation Limited
- Devotion Energy Group Limited
- New Climate Pte. Ltd.
- Grand Canal Property Pte. Ltd.
- JH Global Resources Pte. Ltd.
- Jiahui New Climate Holdings Pte. Ltd.
Present- 1Rockstead GIP Fund II Pte. Ltd.
- 1Rockstead GIP Fund Ltd
- Caregiver Group Pte Ltd
- Futsalarena@ Yishun Limited
- Mercur Business Control Asia Pte. Ltd.
- MY E.G. Services Berhad
- Nee Soon Social Enterprise Limited
- SB REIT Management Pte. Ltd.
- SHC Capital Asia Limited
- SHC Investment Ltd.
- Sunshine 100 China Holdings Ltd
- SGMA Association Ltd
- Laviani Pte. Ltd.