Change - Announcement of Cessation::Resignation of Independent Non-Executive Director
Issuer & Securities
Issuer/ ManagerINNOPAC HOLDINGS LIMITED
SecuritiesINNOPAC HOLDINGS LIMITED - SG2D65002396 - I26
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast18-Dec-2018 18:10:56
StatusNew
Announcement Sub TitleResignation of Independent Non-Executive Director
Announcement ReferenceSG181218OTHR22CN
Submitted By (Co./ Ind. Name)Innopac Holdings Limited/Wong Chin Yong
DesignationChairman and CEO
Description (Please provide a detailed description of the event in the box below)Resignation of Independent Non-Executive Director
Additional Details
Name Of PersonChong Eng Wee
Age38
Is effective date of cessation known?Yes
If yes, please provide the date17/12/2018
Detailed Reason (s) for cessationMr Chong resigned due to his other work commitments.
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 position27/04/2018
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 months4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Non-Executive Director and AC Member
Role and responsibilitiesIndependent Non-Executive Director and AC Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo familiar relationship
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)None
Present- Independent Director of Heatec Jietong Holdings Limited since 16 April 2018
- Independent Director of CW Group Holdings Limited since 19 November 2018
- Director of Legal Solutions LLC