Change - Announcement of Cessation::Resignation of Independent Director
Issuer & Securities
Issuer/ ManagerAA GROUP HOLDINGS LTD.
SecuritiesAA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast16-Jun-2016 17:34:39
StatusNew
Announcement Sub TitleResignation of Independent Director
Announcement ReferenceSG160616OTHRUH2T
Submitted By (Co./ Ind. Name)Hsieh, Kuo-Chuan@Jaimes Hsieh
DesignationExecutive Chairman
Effective Date and Time of the event16/06/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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: +65 6389 3000, Email: bernard.lui@morganlewis.com
Additional Details
Name Of PersonRaymond Ong Sie Hou
Age46
Is effective date of cessation known?Yes
If yes, please provide the date16/06/2016
Detailed Reason (s) for cessationTo pursue other personal interest.
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 position18/03/2016
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 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Lead Independent Director, Chairman of Nominating Committee and Remuneration Committee, Member of Audit Committee.
Role and responsibilitiesLead Independent Director, Chairman of Nominating Committee and Remuneration Committee, Member of Audit 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)1) Pacific Offshore Equipment Pte. Ltd.
Present1) Kim Heng Offshore & Marine Holdings Limited
2) Sunvic Chemical Holdings Limited
3) Pegasus Offshore Pte. Ltd.