8/26/2021 | Change - Announcement of Cessation::Announcement of Cessation of Chairman and Independent Director |
CHANGE - ANNOUNCEMENT OF CESSATION::ANNOUNCEMENT OF CESSATION OF CHAIRMAN AND INDEPENDENT DIRECTOR
Issuer & Securities
Issuer/ Manager
ELLIPSIZ LTD
Securities
ELLIPSIZ LTD - SG1CA2000000 - BIX
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Aug-2021 18:12:37
Status
New
Announcement Sub Title
Announcement of Cessation of Chairman and Independent Director
Announcement Reference
SG210826OTHRKQO9
Submitted By (Co./ Ind. Name)
Johnie Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chairman and Independent Director
Additional Details
Name Of Person
Chng Hee Kok
Age
72
Is effective date of cessation known?
No
8/26/2021 | Change - Announcement of Cessation::Announcement of Cessation of Chairman and Independent Director |
If No, please advise when the date will be announced
The date of cessation will be announced when the Company releases its notice of annual general meeting ("AGM") for the forthcoming AGM.
Detailed Reason (s) for cessation
Mr Chng has informed the Board that he will not be seeking re-election at the forthcoming AGM and will retire as a Director of the Company at the close 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 fnancial 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
01/09/2015
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 specifed 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.)
Chairman of the Board
Audit and Risk Committee ("ARC") Member
Nominating Committee ("NC") Member
Remuneration Committee ("RC") Member
Role and responsibilities
Duties and roles of Chairman of the Board and member of ARC, NC and RC.
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?
No
Past (for the last 5 years)
Sino-America Tours Corporation Pte Ltd
Chaswood Resources Holdings Ltd
Samudera Shipping Line Ltd
8/26/2021 | Change - Announcement of Cessation::Announcement of Cessation of Chairman and Independent Director |
China Flexible Packaging Ltd
Infnio Group Ltd
Present
Full Apex (Holdings) Limited
Luxking Group Holdings Limited
United Food Holdings Limited
The Place Holdings Limited
Blackgold Natural Resources Limited
Metech International Limited
KTL Global Ltd
Rational Pricing Technologies Pte Ltd
Sandpiper Digital Payment AG
Attachments
- Original document
- Permalink
Disclaimer
Ellipsiz Ltd. published this content on 27 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 August 2021 06:50:01 UTC.