Change - Announcement of Cessation::Retirement of Non-Independent and Non- Executive Director
Issuer & Securities
ANNICA HOLDINGS LIMITED
ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Non-Independent and Non- Executive Director
Submitted By (Co./ Ind. Name)
Sandra Liz Hon Ai Ling
Executive Director & CEO
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Shamsol Jeffri Bin Zainal Adibin as Non-Independent and Non- Executive Director of Annica Holdings Limited (" the Company")
This announcement has been prepared by the Company and its contents have been reviewed by the Company's continuing sponsor, Stamford Corporate Services Pte. Ltd ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist ("Catalist Rules"). This announcement has not been examined or approved by the SGX-ST, and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Bernard Lui. Telephone: (65) 6389 3000 Email address: firstname.lastname@example.org
Name Of Person
Shamsol Jeffri Bin Zainal Abidin
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Shamsol Jeffri Bin Zainal Abidin ("Mr Shamsol") has decided not to seek re-election at the annual general meeting of the Company held on 28 April 2023 (the "2023 AGM") in order to prioritise his other work commitments. Accordingly, Mr Shamsol has retired as a Non-Independent and Non-Executive Director of the Company at the conclusion of the 2023 AGM.
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-Independent and Non-Executive Director
Role and responsibilities
Responsibilities as Non-Independent and Non-Executive Director
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?
Mr Shamsol has a direct interest in 700,000,000 shares of the Company.
Past (for the last 5 years)
Saz Properties Services Sdn Bhd (2014 to 2017): Director
Global Arts Design Sdn Bhd (2003 to 2019): Director
Perbadanan Stadium Malaysia (PSM) (2021 to 2023): Corporate Representative
Rapat Setia Sdn Bhd (2019 to present): Chairman
Density Prospect Sdn Bhd (2017 to present): Director
Maxi Urban Sdn Bhd (2016 to present): Director
Sam Planners Sdn Bhd (2015 to present): Managing Director