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Change - Announcement Of Resignation Of Independent Non-Executive Director

BackMar 13, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 13, 2018 22:13
Status New
Announcement Sub Title Resignation of Independent Non-Executive Director
Announcement Reference SG180313OTHRXVSI
Submitted By (Co./ Ind. Name) Sharon Yeoh
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Independent Non-Executive Director
Additional Details
Name Of Person Ng Sey Ming
Age 43
Is effective date of cessation known? Yes
If yes, please provide the date 13/03/2018
Detailed Reason (s) for cessation Resignation of Director due to the change in control of the Company.
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 26/09/2012
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) 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director, NC Chairman, AC Member and RC Member
Role and responsibilities Independent Non-Executive
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) Hiap Tong Corporation Ltd.
Present 1. Hong Leong Asia Ltd.
2. XMH Holdings Ltd.
3. Rajah & Tann Singapore LLP