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Change - Announcement Of Resignation Of Independent Director

BackApr 11, 2018

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 11, 2018 18:10
Status New
Announcement Reference SG180411OTHRER6H
Submitted By (Co./ Ind. Name) Dorothy Ho
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Resignation of Independent Director, MR STEVEN TAN CHEE CHUAN.
Additional Details
Age 87
Is effective date of cessation known? Yes
If yes, please provide the date 11/04/2018
Detailed Reason (s) for cessation Advance age reasons.
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 20/10/2003
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) 4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Remuneration Committee and Member of Audit & Risk Committee.
Role and responsibilities Mandate approved by Board as member of Audit & Risk Committee and Remuneration Committee.
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? Yes
Shareholding Details 250,000 Ordinary Shares in SUNNINGDALE TECH LTD.
Past (for the last 5 years) NIL
Present NIL


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