Change - Announcement Of Resignation Of Non-Executive Director
BackJun 08, 2023
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 8, 2023 17:23 |
| Status | New |
| Announcement Sub Title | Resignation of Non-Executive Director |
| Announcement Reference | SG230608OTHRKVQC |
| Submitted By (Co./ Ind. Name) | Xiao Xia |
| Designation | Executive Director and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Resignation of Non-Executive Director |
| Additional Details | |
| Name Of Person | Foo Sey Liang |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/06/2023 |
| Detailed Reason (s) for cessation | Change of board of directors due to change of shareholder. |
| 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 | 27/04/2023 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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.) | Non-Executive Director |
| Role and responsibilities | Not applicable |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Deemed to be interested in the 28,405,000 Shares held by Flame Gold International Limited, by virtue of Section 7 of the Companies Act |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Deemed interest in 28,405,000 shares |
| Past (for the last 5 years) | Nil |
| Present | Directorships: Unicos Tech Pte. Ltd. Visworx Sdn Bhd. Other Principal Commitments: Nil |