Change - Announcement of Cessation::Cessation of Independent Non-executive Director

Issuer & Securities

Issuer/ Manager
WILLAS-ARRAY ELEC (HLDGS) LTD
Securities
WILLAS-ARRAY ELEC (HLDGS) LTD - BMG9643L1349 - BDR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Dec-2021 17:35:18
Status
New
Announcement Sub Title
Cessation of Independent Non-executive Director
Announcement Reference
SG211217OTHR53DY
Submitted By (Co./ Ind. Name)
Leung Chun Wah
Designation
Chairman and Non-executive Director
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Additional Details

Name Of Person
Wong Kwan Seng, Robert
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2021
Detailed Reason (s) for cessation
Resigned due to his decision to devote more time to his personal affairs and in the interest of board for an orderly succession.
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
14/06/2001
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)
2
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.)
Independent Non-executive Director, Lead Independent Director, Chairman of the NC, Member of the AC, the RC and the Compliance Committee
Role and responsibilities
Independent Non-executive Director ("INED")
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)
Independent director of Wee Hur Holdings Limited
Present
Independent director of Wee Hur Holdings Limited