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Change - Announcement Of Cessation Of Non-Independent And Non-Executive Director
BackJun 01, 2018
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 1, 2018 23:33 |
| Status | New |
| Announcement Sub Title | Announcement Cessation of Non-Independent and Non-Executive Director |
| Announcement Reference | SG180601OTHRJKW4 |
| Submitted By (Co./ Ind. Name) | Mdm Chia Lay Beng |
| Designation | Company secretary |
| Effective Date and Time of the event | 01/06/2018 17:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Non-Independent and Non-Executive Director. |
| Additional Details | |
| Name Of Person | SHUM KA SHAT |
| Age | 64 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 01/06/2018 |
| Detailed Reason (s) for cessation | Due to health 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 | 05/07/2017 |
| 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 | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Member of Board of Directors |
| 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 | No. |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | 1. Hailiang Health Food Group Merchandising Department 2. YiGuo Group |
| Present | NIL |