Change - Announcement of Cessation::CESSATION OF NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
OCEAN SKY INTERNATIONAL LIMITED
Securities
OCEAN SKY INTERNATIONAL LTD - SG1N28909355 - O05
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-May-2016 17:50:31
Status
New
Announcement Sub Title
CESSATION OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG160506OTHR0FQP
Submitted By (Co./ Ind. Name)
CHIA YAU LEONG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Ang Boon Chong as Non-Executive Director of the Company.

Additional Details

Name Of Person
Ang Boon Chong
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
06/05/2016
Detailed Reason (s) for cessation
To pursue his other personal interests.
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
15/05/2013
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Role and responsibilities of a Non-Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Mr Ang Boon Cheow Edward, Executive Chairman & CEO and substantial shareholder.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
108,638,089 ordinary shares of Ocean Sky International Ltd
Past (for the last 5 years)
Ocean Sky Global (S) Pte Ltd
Present
Ang Tong Seng Brothers Enterprises Pte Ltd
Ecogeneration International Pte Ltd
CIAC Investment Pte Ltd
I Apparel International Group Pte Ltd
Le Urban Holdings Pte Ltd
Le Urban Investment Pte Ltd

Attachments

OSIL_Cessation_of_Non_Executive_Director.pdf
Total size =65K