Aug 11, 2020
Change - Announcement Of Resignation Of Independent And Non-Executive Director
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 11, 2020 17:46
Status New
Announcement Sub Title Resignation of Non-Independent and Non-Executive Director
Announcement Reference SG200811OTHRO5AB
Submitted By (Co./ Ind. Name) Hermawan Fridiana Herman
Designation Executive Director, Finance
Description (Please provide a detailed description of the event in the box below) Resignation of Non-Independent and Non-Executive Director
Additional Details
Name Of Person Chng Hee Kok
Age 71
Is effective date of cessation known? Yes
If yes, please provide the date 31/08/2020
Detailed Reason (s) for cessation In line with the Board renewal process
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 13/09/1997
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 months 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent and Non-Executive Director, Chairman of Remuneration Committee, and a member of Audit Committee and Nominating Committee
Role and responsibilities Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? Sino American Tours Corporation Pte Ltd
China Flexible Packaging Holdings Ltd
Rich Capital Holdings Limited (formerly known as Infinio Group Limited)
Chaswood Resources Holdings Ltd
Past (for the last 5 years) Samudera Shipping Line (India) Pvt. Ltd.
Silkargo Logistics (Singapore) Pte Ltd
Present Ellipsiz Ltd
Full Apex (Holdings) Ltd
Luxking Group Holdings Ltd
United Food Holdings Ltd
The Place Holdings Ltd
Blackgold Natural Resources Ltd
Metech International Limited
KTL Global Ltd