Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT DIRECTOR
Issuer & Securities
SecuritiesAA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast18-Mar-2016 17:36:16
Announcement ReferenceSG160318OTHR833A
Submitted By (Co./ Ind. Name)FENG, TZU-JU @ JULIE FENG
Effective Date and Time of the event18/03/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)There are 2 cessations (taking into account this cessation) and 1 new appointment taking place contemporaneously.
Additional Details
Name Of PersonChua Chee Heng
Is effective date of cessation known?Yes
If yes, please provide the date18/03/2016
Detailed Reason (s) for cessationMr Chua Chee Heng is resigning as he will be taking up a new appointment in a financial institution and his current appointment as independent director conflicts with his new appointment.
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 position03/09/2015
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)2
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)Nil