Change - Announcement of Cessation::Resignation as Group Financial Controller and Company Secretary
Change - Announcement of Cessation::Resignation as Group Financial Controller and Company Secretary
Issuer & Securities
Issuer/ ManagerINNOPAC HOLDINGS LIMITED
SecuritiesINNOPAC HOLDINGS LIMITED - SG2D65002396 - I26
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast03-Dec-2017 22:28:12
StatusNew
Announcement Sub TitleResignation as Group Financial Controller and Company Secretary
Announcement ReferenceSG171203OTHRBZ0H
Submitted By (Co./ Ind. Name)Innopac Holdings Limited / Wong Chin Yong
DesignationChairman and CEO
Effective Date and Time of the event01/12/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)Resignation as Group Financial Controller and Company Secretary
Additional Details
Name Of PersonStanley Chu Kam Po
Age59
Is effective date of cessation known?Yes
If yes, please provide the date01/12/2017
Detailed Reason (s) for cessationRetirement
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 position18/06/2007
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)1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Group Financial Controller and Company Secretary
Role and responsibilitiesMr Chu was responsible for the group finance, accounts, secretarial and other related functions.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo.
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details6,747,000 ordinary shares and
8,000,000 share options in Innopac Holdings Limited.
Past (for the last 5 years)Jadensworth Holdings Pte Ltd
Extera Pte Ltd
Malaysian Microalgae Enterprise Sdn. Bhd.
PresentNone