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Change - Announcement Of Cessation Of Independent Non-Executive Director

BackApr 09, 2021
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 9, 2021 17:23
Status New
Announcement Sub Title CESSATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference SG210409OTHRZLFG
Submitted By (Co./ Ind. Name) Paul Goon
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Cessation of Independent Non-Executive Director
Additional Details
Name Of Person Yee Chia Hsing
Age 49
Is effective date of cessation known? Yes
If yes, please provide the date 09/04/2021
Detailed Reason (s) for cessation To devote more time and attention to his other 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 05/01/2016
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) 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Non-Executive Director, Chairman of the Nominating Committee and a member of the Audit Committee and Remuneration Committee
Role and responsibilities Responsibilities as an Independent Non-Executive 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? Yes
Shareholding Details 100,000 share options in Ezion Holdings Limited
Past (for the last 5 years) Nil
Present First Sponsor Group Limited (Independent Director)
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