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News - Detailed News Story

CFM: Change - Announcement of Cessation :: Cessation of Independent Director

26 Jun 2020 17:53

Change - Announcement of Cessation :: Cessation of Independent Director

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 26, 2020 17:53
Status New
Announcement Sub Title Cessation of Independent Director
Announcement Reference SG200626OTHRO7TH
Submitted By (Co./ Ind. Name) Tan Wee Sin
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Asian Corporate Advisors Pte. Ltd. (the "Sponsor"), in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("Exchange") Listing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange. The Company s Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on the enquiries made, that there are no other reason for the cessation other than those stated in this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility
for the contents of this announcement including the correctness of any of the statements or opinions made or reports
contained in this announcement.

The contact person for the Sponsor is Ms Foo Quee Yin.
Telephone number: 6221 0271
Additional Details
Name Of Person Ong Wei Jin
Age 53
Is effective date of cessation known? Yes
If yes, please provide the date 26/06/2020
Detailed Reason (s) for cessation To focus on work and personal 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 07/01/2014
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) 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director, Chairman of Nominating Committee and a member of the Audit Committee and Remuneration Committee
Role and responsibilities Independent Director of the Company
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) Camsing Healthcare Ltd
Organisation & Management (Pte) Limited (struck -off)
Upekkha Capital Pte Ltd (in the process of winding-up)
Present China XLX Fertliser Ltd
Luzhou Bio-chem Technology Limited
Siong Chwee Pte Ltd
Siong Kang Pte Ltd
Source: SGXNet
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