03 Aug 2022

Change - Announcement Of Cessation Of Acting Chairman And Lead Independent Director

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Aug 3, 2022 16:21
Status New
Announcement Sub Title Cessation of Acting Chairman and Lead Independent Director
Announcement Reference SG220803OTHR32N3
Submitted By (Co./ Ind. Name) Tan Jit Meng
Designation Managing Director
Description (Please provide a detailed description of the event in the box below) Cessation of Acting Chairman and Lead Independent Director
Additional Details
Name Of Person Wee Phui Gam
Age 69
Is effective date of cessation known? Yes
If yes, please provide the date 03/08/2022
Detailed Reason (s) for cessation Pursuant to the terms and conditions of the sale and purchase agreement in connection with the Proposed Acquisition
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 15/10/2009
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 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Acting Chairman and Lead Independent Director, Chairman of Audit, Nominating and Remuneration Committees
Role and responsibilities Non-Executive / Independent
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) Nil
Present - Imperium Crown Limited
(Lead Independent director)

- P G Wee Partnership LLP
(Managing Partner)

- P G Tax Services Pte Ltd

- Y.C. Lee & Co.
(Managing Partner)