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Change - Announcement Of Demise Of Independent Non-Executive Director, Mr Ho Chew Thim
BackAug 06, 2019
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Aug 6, 2019 17:31 |
| Status | New |
| Announcement Sub Title | Demise of Independent Non-Executive Director, Mr Ho Chew Thim |
| Announcement Reference | SG190806OTHRZUS8 |
| Submitted By (Co./ Ind. Name) | Jill Smith |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Announcement on the demise of Independent Non-Executive Director, Mr Ho Chew Thim. |
| Additional Details | |
| Name Of Person | Ho Chew Thim |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 06/08/2019 |
| Detailed Reason (s) for cessation | Mr Ho passed away on 6 August 2019. |
| 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 | 17/06/2015 |
| 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) | 3 |
| 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.) | Audit & Risk Committee Chairman. |
| Role and responsibilities | Duties and responsibilities of an Independent Director and Audit & Risk Committee Chairman. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 172,000 Units |
| Past (for the last 5 years) | (1) RH Energy Ltd (now known as CWG International Limited) (2) DeClout Limited |
| Present | (1) Yongmao Holdings Limited (2) Mencast Holdings Ltd (3) China Kunda Technology Holdings Limited (4) Hengyang Petrochemical Logistics Limited (5) Heng Yang Holding Pte Ltd (6) Unoterra Advisory Services Pte Ltd (7) Procurri Corporation Limited (8) Manulife US Real Estate Management Pte. Ltd. |