Change - Announcement Of Cessation As Joint Company Secretary

BackMay 31, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 31, 2018 17:29
Status New
Announcement Reference SG180531OTHR60KZ
Submitted By (Co./ Ind. Name) Lim Tze Jong
Designation Executive Chairman & CEO
Description (Please provide a detailed description of the event in the box below) CESSATION AS JOINT COMPANY SECRETARY
Additional Details
Age 52
Is effective date of cessation known? Yes
If yes, please provide the date 01/06/2018
Detailed Reason (s) for cessation Ms Juliana Lee will be appointed an Independent Director of the Company. Accordingly, she will relinquish her Joint Company Secretary position.
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 31/08/2010
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 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Joint Company Secretary
Role and responsibilities Joint Company Secretary
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) PSL Holdings Ltd
Aurilex Pte. Ltd.
Aarlex Pte. Ltd.
Present Aptus Law Corporation
Corporate House Pte. Ltd.
Lee Metal Group Ltd
Forise International Limited
Nordic Group Limited