Change - Announcement of Cessation::Cessation of Independent Non-Executive Director
Issuer & Securities
TREK 2000 INTERNATIONAL LTD
TREK 2000 INT'L LTD - SG1I59882965 - 5AB
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Independent Non-Executive Director
Submitted By (Co./ Ind. Name)
Executive Director / CFO
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Noel Hon Chia Chun as Independent Non-Executive Director
Name Of Person
Noel Hon Chia Chun
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
For good governance and board rejuvenation.
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.)
Independent Non-Executive Director, Member and Chairman of Nominating Committee, Member of Audit Committee and Risk Review Committee.
Role and responsibilities
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?
Trek 2000 International Ltd
- 210,000 shares
Past (for the last 5 years)
e-Cop Pte Ltd
Certis CISCO Security Pte Ltd
SISTIC.com Pte Ltd
Singapore Pools (Pte) Ltd
Total size =61K