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 Broadcast21-Dec-2018 23:30:29
StatusNew
Announcement Sub TitleResignation of Independent Non-Executive Director
Announcement ReferenceSG181221OTHR0AKL
Submitted By (Co./ Ind. Name)Innopac Holdings Ltd/Priscilla Tan Sock Kheng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Cessation of Independent Non-Executive Director, Nominating Committee Chairman and Remuneration Committee Chairman
Additional Details
Name Of PersonDato Moehamad Izat Bin Achmad Habechi Emir
Age80
Is effective date of cessation known?Yes
If yes, please provide the date21/12/2018
Detailed Reason (s) for cessationDato Moehamad Izat resigned due to his advanced age and 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 position01/11/1995
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 months5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Non-Executive Director, NC Chairman and RC Chairman
Role and responsibilitiesIndependent Non-Executive Director, NC Chairman and RC Chairman
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo familial relationship
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details20,000,000 ordinary shares
Past (for the last 5 years)None
PresentChairman
EMIR GROUP OF COMPANIES
- Emir Holdings Sdn Bhd
- Emir Enterprises Sdn Bhd
- Emir Equity Sdn Bhd
- Emir Cool Asia Sdn Bhd
- Tanjung Hidup Sdn Bhd
- Emir Bina Sdn Bhd
- Equity Acceptance Sdn Bhd
- Emir Excel Sdn Bhd
- Atlas Pacific Corporation Sdn Bhd
- Forever Fresh Coldstore Technology Sdn Bhd
- Budi Restaurant

Executive Chairman
Imartek Sdn Bhd (Formerly known as Impsa (Malaysia) Sdn Bhd)


Deputy Chairman
SKB Shutter Corporation Berhad


Deputy Chairman
Langkah Indera Properties Sdn Bhd
- Jauhar Bluewater Sdn Bhd


Director
- Shakey's Holdings Pte Ltd
- Golden Eagle Mining Pte Ltd
- Awana Rentak Sdn Bhd
- Superior Carbontech and Solution Sdn Bhd
- Malaysia Microalgae Enterprise Sdn Bhd
- Inno-Pacific Realty Sdn Bhd
- Megan Midas Sdn Bhd
- Enigma Venture (M) Sdn Bhd
- PG Communication Sdn Bhd

Director
Dutaland Berhad
- Astaka Nusajaya Sdn Bhd
- Brigman Investments Ltd
- Violet Circle Sdn Bhd
- Lisong Nominees (Tempatan) Sdn Bhd
- Pan Apex Resources Sdn Bhd
- Pacific Element Sdn Bhd

Director
Olympia Industries Berhad
- Olympia Travels & Tours (Singapore) Pte Ltd
- Miles & Miles Leisure Sdn Bhd

Director
KLIAS Peninsula Development Corporation Sdn Bhd