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Change - Announcement Of Resignation Of Independent Non-Executive Director

BackNov 08, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 8, 2019 20:29
Status New
Announcement Sub Title Resignation of Independent Non-Executive Director
Announcement Reference SG191108OTHRX5YG
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 Alan John Hargreaves
Age 68
Is effective date of cessation known? Yes
If yes, please provide the date 09/11/2019
Detailed Reason (s) for cessation Due to other work commitments.
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 14/03/2018
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) 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director, AC Member, NC Chairman, 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) Chosen Holdings Pte. Ltd.
Copabella Pty Ltd
Javelin Starup-O
Newpin Advisory Board
Present Beyonics Pte Ltd
Sydney Retreat Pty Ltd