Change - Announcement of Cessation
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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