| |
| Announcement of Cessation |
| 28 April 2016 |
 |
| Announcement Title |
Change -Announcement of Cessation |
| Date & Time of
Broadcast |
28-Apr-2016 18:57:25 |
| Status |
New |
| Announcement Sub Title |
Announcement of Cessation |
| Announcement Reference |
SG160428OTHRZN07 |
| Submitted By (Co./ Ind. Name) |
LYNN WAN TIEW LENG |
| Designation |
Company Secretary |
Description (Please provide a detailed
description of the event in the box below) |
Announcement of Cessation of Mr Ng Wai Kee as Independent Director,
Chairman of Audit Committee and Member of the Remuneration and
Nominating Committees. |
Additional Details |
| Name Of Person |
Ng Wai Kee |
| Age |
55 |
| Is effective date of cessation known? |
Yes |
| If yes, please provide the date |
28/04/2016 |
| Detailed Reason (s) for cessation |
Mr. NG Wai Kee who was retiring under Bye-Law 104 did not wish to
seek re-election at Company's Annual General Meeting (the "AGM") on
28 April 2016, retired as a Director of the Company at the conclusion of
the AGM. |
| 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 |
05/08/2004 |
| 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) |
2 |
| 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.) |
Independent Director, Chaiman of Audit Committee, Member of the
Remuneration and Nominating Committees. |
| Role and responsibilities |
Role and responsibilities of an Independent Director, Chaiman of Audit
Committee, Member of the Remuneration and Nominating Committees. |
| Familial relationship with any director and/
or substantial shareholder of the listed
issuer or of any of its principal subsidiaries |
NA |
| Shareholding interest in the listed issuer
and its subsidiaries? |
No |
| Past (for the last 5 years) |
Xin Hua (Hong Kong) CPAs Limited
Parker Randall CF (H.K.) CPA Limited |
| Present |
Qleap China Limited
Centron Telecom International Holding Ltd
LMN Certified Public Accountants Limited
Mobile Multimedia Networks Limited |
|
