Change - Announcement Of Resignation Of Independent Director
BackFeb 16, 2022
|Announcement Title||Change - Announcement of Cessation|
|Date & Time of Broadcast||Feb 16, 2022 17:28|
|Announcement Sub Title||Resignation of Independent Director|
|Submitted By (Co./ Ind. Name)||Josephine Toh|
|Description (Please provide a detailed description of the event in the box below)||Resignation of Independent Director, Chairman of the Nominating Committee, and a Member of the Audit Committee and Remuneration Committee.|
|Name Of Person||Hoon Chee Wai|
|Is effective date of cessation known?||Yes|
|If yes, please provide the date||01/03/2022|
|Detailed Reason (s) for cessation||Mr Hoon will take an executive role as the Chief Operating Officer 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||29/04/2021|
|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)||2|
|Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months||5|
|Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)||Independent Director, Chairman of the Nominating Committee, and a Member of the Remuneration Committee and Audit 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||Nil|
|Shareholding interest in the listed issuer and its subsidiaries?||No|
|Past (for the last 5 years)||Autumnglow Pte. Ltd.
Fynthesize Pte. Ltd.
Happy Bay Pte. Ltd.
Dajoga Consulting Ltd
Landing Jeju Development Co., Ltd
Landing Resorts Philippines Development Corporation
|Present||Kinergy Corporation Ltd
Tee International Limited
Yongmao Holdings Ltd
MJF Capital Pte. Ltd.
Taurus Point Capital Pte. Ltd.
The Property Market Pte. Ltd.