Change - Announcement of Cessation::Resignation of Mr Chua Hwee Song as Non-Executive and Independent Director
Issuer & Securities
SYNAGIE CORPORATION LTD.
SYNAGIE CORPORATION LTD. - SGXE31442804 - V2Y
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Mr Chua Hwee Song as Non-Executive and Independent Director
Submitted By (Co./ Ind. Name)
Lee Shieh-Peen Clement
Executive Director and Chief Executive Officer
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 Sponsor, RHT Capital Pte. Ltd. (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 details of the contact person for the Sponsor are:
Name: Mr Khong Choun Mun (Registered Professional, RHT Capital Pte. Ltd.)
Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619
Tel: 6381 6757
Name Of Person
Chua Hwee Song
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To focus on his existing principal commitments.
Based on its enquiries, the Company's Sponsor, RHT Capital Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr Chua Hwee Song as Non-Executive and Independent Director.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director, AC Chairman and NC Member
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
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