Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR OF THE COMPANY

Issuer & Securities

Issuer/ Manager
ANCHUN INTERNATIONAL HOLDINGS LTD.
Securities
ANCHUN INTERNATIONAL HLDGS LTD - SG1CI5000000 - BTX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Apr-2024 21:23:36
Status
New
Announcement Sub Title
RETIREMENT OF INDEPENDENT DIRECTOR OF THE COMPANY
Announcement Reference
SG240409OTHRA2IW
Submitted By (Co./ Ind. Name)
ZHENG, ZHIZHONG
Designation
EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF MS. TAN MIN-LI AS INDEPENDENT DIRECTOR OF THE COMPANY

Additional Details

Name Of Person
Tan Min-Li
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2024
Detailed Reason (s) for cessation
Having served on the Board of Directors ("Board") for more than nine (9) years and pursuant to Rule 210(5)(d)(iv) of the Listing Manual of Singapore Exchange Securities Trading Limited, Ms. Tan Min-Li has decided not to seek for re-election as Director of the Company pursuant to Article 89 of the Constitution of the Company and accordingly, she shall retire as Director upon the conclusion of the Annual General Meeting to be held on 25 April 2024 ("AGM 2024") to facilitate and support the Board renewal.

Following her retirement, Ms. Tan Min-Li will relinquish her position as Chairman of Remuneration Committee and member of Nominating Committee and Audit Committee accordingly.

The Board would like to extend their appreciation to Ms. Tan Min-Li for her invaluable contribution to the Company during her tenure of service.
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
09/09/2010
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
(a) Independent Director
(b) Chairman of Remuneration Committee
(c) Member of Nominating Committee
(d) Member of Audit Committee
Role and responsibilities
(a) Independent Director
(b) Chairman of Remuneration Committee
(c) Member of Nominating Committee
(d) Member of Audit Committee
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)
(a) First Mogul Power Holdings Pte Ltd
(b) Sku Premium International Pte Ltd
(c) Mogul Coal Holdings Pte Ltd
(d) Big Mogul Holdings Pte Ltd
(e) Hulaan Holdings Pte Ltd
(f) Whitelight Ventures Inc
Present
(a) CNPLaw LLP
(b) Union Steel Holdings Limited
(c) Belle Curve Holdings Pte Ltd
(d) Plan B Projects Pte Ltd
(e) Ocean Sky International Limited
(f) GSH Corporation Limited