Change - Announcement of Cessation::Cessation of Chief Technical Officer, Global Skyware

Issuer & Securities

Issuer/ Manager
GLOBAL INVACOM GROUP LIMITED
Securities
GLOBAL INVACOM GROUP LIMITED - SG2E91982768 - QS9
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jul-2024 17:21:08
Status
New
Announcement Sub Title
Cessation of Chief Technical Officer, Global Skyware
Announcement Reference
SG240730OTHRTT8N
Submitted By (Co./ Ind. Name)
Yoo Loo Ping
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Technical Officer, Global Skyware

Additional Details

Name Of Person
Hamid Moheb Mckee
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
10/07/2024
Detailed Reason (s) for cessation
Cessation resulting from the appointment of Receiver for winding up of Raven Antenna Systems Inc. and Satellite Acquisition Corporation (doing business as "Global Skyware"), as announced by the Company on the SGXNet on 11 July 2024.
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
05/05/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
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
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Technical Officer, Global Skyware
Role and responsibilities
Responsible for Global Skyware engineering and product development.
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?
No
Past (for the last 5 years)
None
Present
None