News
Change - Announcement Of Cessation As Non-Independent Non-Executive Director - Mr Tommy Teo Zhi Zhuang
BackJun 15, 2020
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Jun 15, 2020 17:46 |
Status | New |
Announcement Sub Title | Cessation as Non-Independent Non-Executive Director - Mr Tommy Teo Zhi Zhuang |
Announcement Reference | SG200615OTHR87WN |
Submitted By (Co./ Ind. Name) | Chua Khee Hak |
Designation | Executive Chairman and Chief Executive Officer |
Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Tommy Teo Zhi Zhuang as Non-Independent Non-Executive Director. |
Additional Details | |
Name Of Person | Tommy Teo Zhi Zhuang |
Age | 37 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 30/06/2020 |
Detailed Reason (s) for cessation | Mr Teo has resigned as part of a board renewal process. |
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) | 3 |
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | i. Non-Independent Non-Executive Director ii. Member of Audit Committee |
Role and responsibilities | Carry out the responsibilities as Non-Independent Non-Executive Director and Member of Audit Committee. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) | i) ERA Realty Network Pte Ltd ii) ERA Singapore Pte Ltd iii) Electronic Realty Associates Pte Ltd iv) Coldwell Banker Real Estate (S) Pte Ltd v) Coldwell Banker Commercial Real Estate (S) Pte Ltd vi) APAC Investment Pte Ltd vii) APAC Investment 2 Pte Ltd viii) Realty Partners Investments Pte Ltd ix) Go-jek Singapore Pte Ltd x) APAC Realty 1 xi) APAC Realty 2 xii) APAC Realty 3 xiii) APAC Realty Pte Ltd xiv) Asia Infra Networks Holdings Ltd xv) Asia Infra Networks Ltd xvi) Asia Pacific Realty Holdings Ltd xvii) Asia Pacific Realty Partners Pte Ltd xviii) Asia Payments Finance Ltd xix) Bright Peak Ventures Inc xx) Canopus Asia Capital Limited xxi) Canopus Oeconomus Limited xxii) Canopus Realty Ltd xxiii) Canopus Securities Limited xxiv) Canopus Tower Limited xxv) Casa Decora Investments Ltd xxvi) Central Cascadia Ltd xxvii) Emerging Asia Finance Limited xxviii) eRealty Analytics Limited xxix) Gochean Holdings Incorporated xxx) Jubilee Analytics Ltd xxxi) Langford Universal Finance Ltd xxxii) Modern Retail Group Limited xxxiii) NTH Gemma Inc xxxiv) PT Multi Adiprakarsa Manunggal xxxv) Rufaida Holdings Limited xxxvi) SEA Maritime Finance Limited xxxvii) Silverwater Capital xxxviii) Sirius Asia Financial Limited xxxix) Ubiquitous Traders Inc xl) Vibrant Colors Development Limited xli) Waterbay Investment Limited xlii) Winlord Enterprises Ltd |
Present | i) Nera Telecommunications Ltd ii) Vulcan Capital Singapore Greenhouse Pte Ltd iii) Vulcan Capital Singapore Management Pte Ltd |