Change - Announcement of Cessation::Resignation of Non-Executive Director - Jason N Block

Issuer & Securities

Issuer/ Manager
MMP RESOURCES LIMITED
Securities
MMP RESOURCES LIMITED - SG1W93940508 - F3V
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Feb-2021 20:21:17
Status
New
Announcement Sub Title
Resignation of Non-Executive Director - Jason N Block
Announcement Reference
SG210203OTHRGKWV
Submitted By (Co./ Ind. Name)
Chong Chee Meng Gerard
Designation
Lead Independent Director
Description (Please provide a detailed description of the event in the box below)
Resignation of non-executive director

Additional Details

Name Of Person
Jason N Block
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
03/02/2021
Detailed Reason (s) for cessation
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 position
12/09/2017
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 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interest
- 256,701,215 ordinary shares
Past (for the last 5 years)
Nil
Present
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