23 May 2018
Change - Announcement Of Resignation Of Non-Executive And Independent Director
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | May 23, 2018 17:42 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive and Independent Director |
| Announcement Reference | SG180523OTHR7RCK |
| Submitted By (Co./ Ind. Name) | DR LIM SECK YEOW |
| Designation | NON-EXECUTIVE CHAIRMAN |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Non-Executive and Independent Director |
| Additional Details | |
| Name Of Person | Tan Keng Keat |
| Age | 42 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 23/05/2018 |
| Detailed Reason (s) for cessation | To focus on work commitments. |
| 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 | 18/08/2016 |
| 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) | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive and Independent Director, Member of AC, RC and NC. |
| Role and responsibilities | Non-Executive |
| 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) | New Capital Arts and Culture Pte Ltd Swiss Bullion Corp (Singapore) Private Limited Art Oasis Pte Ltd Capital 7 Pte Ltd |
| Present | Global Entertainment Media Pte Ltd WS Global Asset Management Pte Ltd Development West Pty Ltd One Room Mansion Limited Richwood Asia I Investments Limited Ethania Pte Ltd Potocol Pte Ltd Capital W Pte Ltd Pryel Alliance Pte Ltd |