03 Jun 2016
Change - Announcement Of Resignation Of Independent Director
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | RESIGNATION OF INDEPENDENT DIRECTOR |
| Securities | FABCHEM CHINA LIMITED (FABCHEMC) |
| Date & Time of Broadcast | Jun 3, 2016 7:47 |
| Submitted By | DR LIM SECK YEOW NON-EXECUTIVE CHAIRMAN |
| Description | Resignation of Independent Director |
| Cessation Details | |
| Name of person | ONG TAI TIONG DESMOND |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Jun 2, 2016 |
| Detailed reason(s) for cessation | To concentrate on professional and other 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 | Feb 17, 2006 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of independent directors currently resident in Singapore (taking this 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 | 1 |
| Job Title | Lead Independent Director, Chairman of RC & NC and member of AC |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | China Powerplus Limited |
| Present | Ecowise Holdings Limited Singapore Dance Theatre Limited |