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Change - Announcement Of Cessation Of Independent Director
BackFeb 09, 2017
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Feb 9, 2017 2:25 |
| Status | New |
| Announcement Sub Title | CESSATION OF INDEPENDENT DIRECTOR |
| Announcement Reference | SG170209OTHRMVP7 |
| Submitted By (Co./ Ind. Name) | Leaw Wei Siang |
| Designation | Company Secretary |
| 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, 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 Mr Thomas Lam, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Additional Details | |
| Name Of Person | William da Silva |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 08/02/2017 |
| Detailed Reason (s) for cessation | Removed by shareholders via ordinary resolution at the Extraordinary General Meeting. |
| 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 position | 07/03/2006 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 6 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
| Role and responsibilities | Fulfilling the roles and responsibilities of an Independent Director and Chairman of Remuneration Committee and a member of Audit and Nominating Committees. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | 1. Kingsman Heritage Group Holdings Pte. Ltd. 2. Kingsman Heritage investment Pte. Ltd. 3. UPL (Universal Pacific Limited) Singapore Pte. Ltd. 5. Kingsman Heritage Developers Pte. Ltd. |
| Present | 1. Aegis LLC 2. Aegis CRR Pte. Ltd. 3. Lao Property Pte. Ltd. |
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