Change - Announcement of Cessation::RESIGNATION / CESSATION OF DIRECTOR
Issuer & Securities
RENAISSANCE UNITED LIMITED
RENAISSANCE UNITED LIMITED - SG1C67001091 - I11
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION / CESSATION OF DIRECTOR
Submitted By (Co./ Ind. Name)
ALLAN P TAN
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF MR. JOSEPH CHEN AS NON-EXECUTIVE INDEPENDENT DIRECTOR
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
MR. JOSEPH CHEN IS 68 YEARS OF AGE AND HAS RESIGNED TO PURSUE OTHER PURSUITS.
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 INDEPENDENT DIRECTOR, CHAIRMAN OF THE AUDIT COMMITTEE AND MEMBER OF THE NOMINATING AND REMUNERATION COMMITTEES.
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?
Past (for the last 5 years)
QUANTUM ASSET MANAGEMENT PTE. LTD.
ESA ELECTRONICS PTE. LTD.
ESA ASSEMBLY PTE. LTD.
CHINA ENVIRONMENTAL PROTECTION INVESTMENT LIMITED
EXCELLENT EMPIRE LIMITED
SINO GAS HOLDINGS PTE. LTD.
NUEVIZ INVESTMENT PRIVATE LIMITED
IPCO CONSTRUCTORS PTE. LTD.
FRIENDSHIP BRIDGE HOLDING COMPANY PTE. LTD.
MILLGATE ASIA LIMITED
IPCO INTERNATIONAL CONSTRUCTION LIMITED