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  • STI Straits Times Index
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  • Volume: 791.8M
  • Value: 911.6M
  • Rise: 143
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  • Unch: 535

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Name Last Change
LionGold0.001-
YZJ Shipbldg SGD0.970-0.040
Rex Intl0.076-0.002
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World Indices

World Indices
Name Last Change
Nasdaq 8,002.8 +106.8
HSI 26,231.5 -60.3
HSCEI 10,132.8 +23.6
Jakarta 6,295.7 -1.0
Nikkei 225 20,677.2 +114.1
SSE Comp 2,880.0 -3.1
Shanghai A 3,017.1 -3.2
Shanghai B 264.6 -1.3
PSE Comp 0.0
KOSPI 1,960.2 +20.4

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News - Detailed News Story

Asia Fashion^

Stock Chart
Last Done 0.064
Change - (-)
Volume -
Range - - -

Asia Fashion^: Change - Announcement of Cessation :: RESIGNATION OF INDEPENDENT DIRECTOR

07 Nov 2018 21:34

Change - Announcement of Cessation :: RESIGNATION OF INDEPENDENT DIRECTOR

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 7, 2018 21:34
Status New
Announcement Sub Title RESIGNATION OF INDEPENDENT DIRECTOR
Announcement Reference SG181107OTHRQ4QU
Submitted By (Co./ Ind. Name) HAN YUE GAO
Designation EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below) PLEASE SEE ATTACHED.
Additional Details
Name Of Person LEE KA SHAO
Age 49
Is effective date of cessation known? Yes
If yes, please provide the date 06/11/2018
Detailed Reason (s) for cessation Due to personal reasons and in his own accord.
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 25/05/2016
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) 1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Chairman of Nominating Committee and Remuneration Committee, member of Audit Committee.
Role and responsibilities Roles and responsibilities as an Independent Director, Chairman of Nominating Committee and Remuneration Committee, member of Audit Committee.
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) NIL
Present Phimattell Pte. Ltd.
Skeel Advisors Pte. Ltd.
Kinetic Laboratory Pte. Ltd.
Kinetic Lab Pte. Ltd.
ISR Capital Limited
Source: SGXNet
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