Change - Announcement of Cessation::Cessation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
NO SIGNBOARD HOLDINGS LTD
Securities
NO SIGNBOARD HOLDINGS LTD. - SG1EA9000009 - 1G6
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-May-2022 22:31:21
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG220531OTHRS7CD
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Director.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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. Shervyn Essex, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Name Of Person
Su Haijin
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
14/06/2022
Detailed Reason (s) for cessation
Mr Su Haijin ("Mr Su") is resigning due to his current and future business and other commitments, which would make it difficult for him to continue devoting the time and commitment required as a Non-Executive Director of the Company.

The Company would like to express its gratitude and appreciation towards Mr Su's contributions to the Board during his tenure.

The Sponsor, after having interviewed Mr Su, is satisfied that, save as disclosed in the announcement, there are no material reasons for the resignation of Mr Su as the Non-Executive Director 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
11/10/2021
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
Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
92,478,495 shares
Other Directorships
Past (for the last 5 years)
Singapore La Fu Hot Pot Pte Ltd (struck-off)
Present
Yihao Cyber Technologies Pte Ltd
Aiqinhai Investment Pte Ltd
Daily Glory International Pte Ltd