NewsPrint This

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