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News - Detailed News Story

IPS Securex

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IPS Securex: Change - Announcement of Cessation :: Cessation of Independent Director

28 Jun 2019 21:15

Change - Announcement of Cessation :: Cessation of Independent Director

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 28, 2019 21:15
Status New
Announcement Sub Title Cessation of Independent Director
Announcement Reference SG190628OTHRW169
Submitted By (Co./ Ind. Name) Kelvin Lim Ching Song
Designation Executive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Please refer to the announcement dated 28 June 2019 by the Company on changes in the composition of the Board and Board Committees.

This announcement has been prepared by IPS Securex Holdings Limited (the "Company" and, together with its subsidiaries, the "Group") and has been reviewed by the Company s sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. The SGX-ST 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 Mr David Tham, Senior Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, Telephone: +65 6533 9898.
Additional Details
Name Of Person Kenneth Goh Fuqiang
Age 38
Is effective date of cessation known? Yes
If yes, please provide the date 30/06/2019
Detailed Reason (s) for cessation To pursue personal interest.

United Overseas Bank Limited (the "Sponsor"), after having interviewed Mr. Kenneth Goh Fuqiang ("Mr. Kenneth Goh"), is not aware of any material reason relating to his cessation which could have an adverse impact on the Company.
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 31/01/2018
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chairman of Nominating Committee and member of the Audit Committee and Remuneration Committee
Role and responsibilities Chairman of Nominating Committee and member of the Audit Committee and Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Substantial Shareholder, Goh Khoon Lim (Father)
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) N2N Connect Bhd.
Present 28 Holdings Pte. Ltd.
Pacific East Holdings Limited
Bonham Management Limited
StoneRidge Capital Pte. Ltd.
Source: SGXNet
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