Change - Announcement Of Retirement Of Non-Executive Director

BackJun 26, 2020

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jun 26, 2020 18:42
Status New
Announcement Reference SG200626OTHRLJKV
Submitted By (Co./ Ind. Name) Benny Lum
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Retirement of Mr. Wong Chi Hung as Non-Executive Director
Additional Details
Name Of Person WONG CHI HUNG
Age 69
Is effective date of cessation known? Yes
If yes, please provide the date 26/06/2020
Detailed Reason (s) for cessation Mr. Wong has decided to retire and not seek re-election during the conclusion of the Annual General Meeting held on 26 June 2020
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 11/05/2004
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) 5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director
Role and responsibilities Assumed the roles and responsibilities of a Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries None
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Direct Interest of 1,440,936 ordinary shares in Sunningdale Tech Ltd.
Past (for the last 5 years) NIL
Present Asset Concept Investments Ltd