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Change - Announcement Of Cessation As Independent Non-Executive Chairman - Yen Se-Hua Stewart

BackJul 15, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jul 15, 2019 17:26
Status New
Announcement Sub Title Cessation as Independent Non-Executive Chairman - Yen Se-Hua Stewart
Announcement Reference SG190715OTHR10R4
Submitted By (Co./ Ind. Name) Chua Khee Hak
Designation Chief Executive Officer
Description (Please provide a detailed description of the event in the box below) Cessation of Mr Yen Se-Hua Stewart as Independent Non-Executive Chairman.

DBS Bank Ltd. is the sole issue manager of the initial public offering and listing of APAC Realty Limited. DBS Bank Ltd. assumes no responsibility for the contents of this Announcement.
Additional Details
Name Of Person Yen Se-Hua Stewart
Age 69
Is effective date of cessation known? Yes
If yes, please provide the date 15/07/2019
Detailed Reason (s) for cessation To pursue his personal interests.
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 04/09/2017
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) 4
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.) i) Independent Non-Executive Chairman
ii) Chairman of Nominating Committee
iii) Member of Audit Committee and Remuneration Committee
Role and responsibilities To carry out the duties as an Independent Non-Executive Chairman, the Chairman of Nominating Committee and a Member of Audit Committee and Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) i) Telechoice International Limited
ii) Info D Pte Ltd (Struck off)
iii) Secom Data Protection Pte. Ltd. (Struck off)
Present i) Huationg Global Limited
ii) System-Bilt Pte Ltd
iii) Secom (Singapore) Pte Ltd
iv) Verint Systems (Singapore) Pte Ltd
v) Shenstone Investments Pte Ltd
vi) Provision Technology (Asia Pacific) Pte Ltd
vii) D'Garde Security Pte. Ltd.