 |
| Issuer & Securities |
| Issuer / Manager |
CDW Holding Limited |
| Securities |
CDW Holding Limited - BMG2022E1104 - BXE |
| Stapled Security |
No |
|
|
| Announcement Details |
| Announcement Title |
Change - Announcement of Cessation |
| Date & Time of Broadcast |
01-Feb-2017 18:33:42 |
| Status |
New |
| Announcement Sub Title |
Announcement of Cessation |
| Announcement Reference |
SG170201OTHRWGDF |
| 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 as Executive Director |
|
|
| Additional Details |
| Name of Person |
KIYOTA Akihiro |
| Age |
56 |
| Is effective date of cessation known? |
Yes |
| If yes, please provide the date |
01/02/2017 |
| Detailed Reason(s) for cessation |
Personal reason |
| 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 |
3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) |
Executive Director |
| Role and responsibilities |
Executive Director overseeing overall strategy, planning and development of the Group. |
| 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 |
1,076,000 ordinary shares |
| Past (for the last 5 years) |
1. Tomoike Industrial (H.K.) Limited
2. Tomoike Precision Machinery (Dongguan) Co., Limited
3. Tomoike Industrial Co., Limited |
| Present |
Nil |
|
|
