Change - Announcement of Cessation::Resignation of Company Secretary
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast01-Dec-2015 17:12:35
Announcement Sub TitleResignation of Company Secretary
Announcement ReferenceSG151201OTHRWEU4
Submitted By (Co./ Ind. Name)Wong Yu Wei
DesignationDeputy Chairman & Executive Director
Description (Please provide a detailed description of the event in the box below)Resignation of Eng Min Geok as Company Secretary.

Boustead Projects Limited's admission to and listing on the Singapore Exchange Securities Trading Limited was sponsored by CIMB Bank Berhad, Singapore Branch. CIMB Bank Berhad, Singapore Branch assumes no responsibility for the contents of this announcement.
Additional Details
Name Of PersonEng Min Geok
Is effective date of cessation known?Yes
If yes, please provide the date01/12/2015
Detailed Reason (s) for cessationTo pursue other interests.
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 position25/03/2015
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)4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Company Secretary.
Role and responsibilitiesTo oversee the Company's corporate secretarial and compliance matters.
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
Past (for the last 5 years)None.