Change - Announcement of Cessation::Cessation of Non-Executive Non-Independent Director
Issuer & Securities
Issuer/ ManagerALLIANCE MINERAL ASSETS LIMITED
SecuritiesALLIANCE MINERAL ASSETSLIMITED - AU0000XINEV7 - 40F
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast26-Jun-2018 22:27:26
StatusNew
Announcement Sub TitleCessation of Non-Executive Non-Independent Director
Announcement ReferenceSG180626OTHRZXSE
Submitted By (Co./ Ind. Name)Pauline Therese Gately
DesignationChairperson
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 PrimePartners Corporate Finance Pte. Ltd.
(the "Sponsor") for compliance with the Singapore Exchange Securities
Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of
Catalist. The Sponsor has not 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 accuracy, completeness or
correctness of any of the information, statements or opinions made or
reports contained in this announcement.
The contact person for the Sponsor is Ms Gillian Goh, Director, Head of
Continuing Sponsorship, (Mailing Address: 16 Collyer Quay, #10-00
Income at Raffles, Singapore 049318 and E-mail:
sponsorship@ppcf.com.sg).
Additional Details
Name Of PersonSuen Sze Man
Age49
Is effective date of cessation known?Yes
If yes, please provide the date25/06/2018
Detailed Reason (s) for cessationTo pursue other interests.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Ms Suen Sze Man as the Non-Executive, Non-Independent Director.
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?Yes
If Yes, Please provide full detailsMs Suen reserves the right to challenge the decision previously made by the majority of the Board to terminate her service agreement.
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?Yes
If Yes, Please provide full detailsMs Suen reserves the right to challenge the decision previously made by the majority of the Board to terminate her service agreement.
Any other relevant information to be provided to shareholders of the listed issuer?Yes
If Yes, Please provide full detailsMs Suen reserves the right to challenge the decision previously made by the majority of the Board to terminate her service agreement.
Date of Appointment to current position01/03/2018
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 months2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive Non-Independent Director
Role and responsibilitiesPerforms the functions of a Non-Executive and Non-Independent 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?Yes
Shareholding DetailsDeemed to be interested in the 104,574 ordinary shares of the
Company held by Living Waters Mining (Australia) Pty Ltd by virtue of
Section 4 of the Securities and Futures Act as she and her spouse, Mr
Tjandra, collectively hold, directly and beneficially, 100% of the shares in
Living Waters Mining (Australia) Pty Ltd.
Past (for the last 5 years)Nil
PresentIndo Expo Building Products Pty Ltd