23 May 2018

Change - Announcement Of Resignation Of Non-Executive And Independent Director

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 23, 2018 17:42
Status New
Announcement Sub Title Resignation of Non-Executive and Independent Director
Announcement Reference SG180523OTHR7RCK
Submitted By (Co./ Ind. Name) DR LIM SECK YEOW
Description (Please provide a detailed description of the event in the box below) Resignation of Non-Executive and Independent Director
Additional Details
Name Of Person Tan Keng Keat
Age 42
Is effective date of cessation known? Yes
If yes, please provide the date 23/05/2018
Detailed Reason (s) for cessation To focus on 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 18/08/2016
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive and Independent Director, Member of AC, RC and NC.
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) New Capital Arts and Culture Pte Ltd
Swiss Bullion Corp (Singapore) Private Limited
Art Oasis Pte Ltd
Capital 7 Pte Ltd
Present Global Entertainment Media Pte Ltd
WS Global Asset Management Pte Ltd
Development West Pty Ltd
One Room Mansion Limited
Richwood Asia I Investments Limited
Ethania Pte Ltd
Potocol Pte Ltd
Capital W Pte Ltd
Pryel Alliance Pte Ltd