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News - Detailed News Story

KTL Global^: Change - Announcement of Cessation :: Retirement of Independent Director

28 Jun 2019 17:48

Change - Announcement of Cessation :: Retirement of Independent Director

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 28, 2019 17:48
Status New
Announcement Sub Title Retirement of Independent Director
Announcement Reference SG190628OTHROBFX
Submitted By (Co./ Ind. Name) Tan Kheng Kuan
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Retirement of Independent Director
Additional Details
Name Of Person Wong Fook Choy Sunny
Age 63
Is effective date of cessation known? Yes
If yes, please provide the date 28/06/2019
Detailed Reason (s) for cessation Served as Independent Director of the Company for more than 9 years and retired at the conclusion of the annual general meeting held on 28 June 2019.
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 16/03/2010
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 4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director, Nominating Committee Chairman, Remuneration Committee Chairman and Audit Committee Member.
Role and responsibilities Independent Director, Nominating Committee Chairman, Remuneration Committee Chairman and Audit Committee Member.
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) China Medical (International) Group Ltd
Present Civmec Limited, Excelpoint Technology Ltd., Innotek Limited, Mencast Holdings Ltd., Wong Tan & Molly Lim LLC, WTML Management Services Pte Ltd
Source: SGXNet
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