News
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 Sub Title | RETIREMENT OF NON-EXECUTIVE DIRECTOR |
| 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 |