Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR - MR LO KIM SENG

Issuer & Securities

Issuer/ Manager
ECOWISE HOLDINGS LIMITED
Securities
ECOWISE HOLDINGS LIMITED - SG1N88910129 - 5CT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-May-2022 20:09:18
Status
New
Announcement Sub Title
RETIREMENT OF INDEPENDENT DIRECTOR - MR LO KIM SENG
Announcement Reference
SG220530OTHRC1NR
Submitted By (Co./ Ind. Name)
BOARD OF DIRECTORS
Designation
DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

This announcement has been prepared by ecoWise Holdings Limited ("Company") and its contents have been reviewed by the Company's sponsor, W Capital Markets Pte. Ltd. ("Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 contact person for the Sponsor is Mr. Chia Beng Kwan, Registered Professional, W Capital Markets Pte. Ltd., at 65 Chulia Street, #43-01, OCBC Centre, Singapore 049513, telephone (65) 6513 3541.

Additional Details

Name Of Person
Lo Kim Seng
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
30/05/2022
Detailed Reason (s) for cessation
Mr Lo Kim Seng retired as Independent Non-Executive Director at the conclusion of the Company's Annual General Meeting held on 30 May 2022 pursuant to Regulation 117 of the Constitution of the Company.
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
03/09/2021
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Independent Non-Executive Director, Chairman of the Remuneration Committee and a member of the Audit Committee and the Nominating Committee
Role and responsibilities
Non-Executive Independent Director
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)
(i) Morgan Lewis Stamford LLC
(ii) Bruxelles Investments Private Limited
(iii) SGA Kaltim Pte Ltd
Present
(i) Bayfront Law LLC
(ii) CFM Holdings Limited
(iii) No Signboard Holdings Ltd
(iv) Vidor Services Pte Ltd
(v) AGE Intertrade Singapore Pte Ltd