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Change - Announcement Of Cessation Of Independent Director
BackDec 29, 2020
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Dec 29, 2020 12:22 |
| Status | New |
| Announcement Sub Title | Cessation of Independent Director |
| Announcement Reference | SG201229OTHR45NS |
| Submitted By (Co./ Ind. Name) | Chan Shut Li William |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Ms Liu Mei Ling Rhoda as Independent Director |
| Additional Details | |
| Name Of Person | Liu Mei Ling Rhoda |
| Age | 59 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/12/2020 |
| Detailed Reason (s) for cessation | The diabetes has triggered some other health issues since late 2019, hence, the director would like to reduce the current work load from 2021 to have more rest in view of diabetic patients have a higher risk for COVID-19. |
| 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 | 01/04/2007 |
| 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.) | (1) Independent Directpr (2) Chairman of Audit Committee (3) Member of Remuneration Committee |
| Role and responsibilities | As above |
| 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 | 20,000 Ordinary Shares |
| Past (for the last 5 years) | NIL |
| Present | (1) Modern Beauty Salon Holdings Limited (2) Ellipsiz Communications Ltd (3) Fujian Holdings Limited |