Change - Announcement of Cessation::Announcement of Cessation
Issuer & Securities
SecuritiesCDW HOLDING LIMITED - BMG2022E1021 - D38
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast28-Apr-2016 18:58:19
Announcement Sub TitleAnnouncement of Cessation
Announcement ReferenceSG160428OTHR0UU9
Submitted By (Co./ Ind. Name)Lynn Wan Tiew Leng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Announcement of Cessation as Executive Director
Additional Details
Name Of PersonOchi Shinichi
Is effective date of cessation known?Yes
If yes, please provide the date28/04/2016
Detailed Reason (s) for cessationDue to change in his job responsibilities and work 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 position01/03/2012
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)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.)Executive Director
Role and responsibilitiesMr Ochi is responsible for overseeing and promoting efficiency of the Group's supply chain management from ordering, procurement, inventory control to logistics.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details1,464,000 ordinary shares
Past (for the last 5 years)Tomoike Electronics (Shanghai) Co., Limited
Tomoike Precision Machinery (Shanghai) Co., Limited
PresentTomoike Industrial Co., Limited
Menkobo Muguruma Co., Limited
TWB Co., Ltd.