Change - Announcement of Cessation::RESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
CHASWOOD RESOURCES HOLDINGS LTD.
Securities
CHASWOOD RESOURCES HLDGS LTD. - SG2E59979590 - 5TW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-May-2020 21:16:39
Status
New
Announcement Sub Title
RESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG200511OTHRA9XJ
Submitted By (Co./ Ind. Name)
Andrew Roach Reddy
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ( Exchange ) Listing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange. The Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on the enquiries made, that there are no reasons for the cessation other than those stated in this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.


The contact person for the Sponsor is Mr Liau H. K.
Telephone number: 6221 0271

Additional Details

Name Of Person
Chng Hee Kok
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
11/05/2020
Detailed Reason (s) for cessation
Mr. Chng has decided to focus on his other obligations and commitments by virtue of his directorships in other companies.
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
28/06/2018
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Non-Executive Director, Chairman of Audit Committee, Chairman of Remuneration Committee, and Member of Nominating Committee
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
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
China Flexible Packaging Holdings Ltd
Rich Capital Holdings Limited (formerly known as Infinio Group Limited)
Sino American Tours Corporation Pte Ltd
Present
Samudera Shipping Line Ltd
Full Apex Holdings Ltd
Luxking Holdings Ltd
Ellipsiz Ltd
United Food Holdings Ltd
The Place Holdings Ltd
Blackgold Natural Resources Ltd
Metech International Ltd

Attachments

CRHL Announcement - Resignation of CHK 110520.pdf
Total size =150K