Change - Announcement of Cessation::Cessation of Independent Director and Board Chairman

Issuer & Securities

Issuer/ Manager
INTERPLEX HOLDINGS LTD.
Securities
INTERPLEX HOLDINGS LTD. - SG2C61965225 - M1P
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Mar-2016 19:59:03
Status
New
Announcement Sub Title
Cessation of Independent Director and Board Chairman
Announcement Reference
SG160318OTHR2MS3
Submitted By (Co./ Ind. Name)
Soon Swee Har, Jocelin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director and Board Chairman

Additional Details

Name Of Person
Peter Springford
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
18/03/2016
Detailed Reason (s) for cessation
Peter Springford resigned as a Director following the voluntary general offer by DBS Bank Ltd., for and on behalf of Slater Pte. Limited, being declared unconditional in all respects.
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
01/02/2015
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)
2
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.)
Independent Director, Board Chairman, Chairman of Audit Committee and Nominating Committee, Member of Remuneration Committee.
Role and responsibilities
Independent Director and Board Chairman
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)
Rakon Limited
Present
Nuplex Industries Ltd
The NZ Refining Company Ltd
McKechnie Aluminium Solutions Ltd
NZ Wood Products Ltd
NZ Frost Fans Ltd
Ngarango Island Properties Ltd
Omahu Ventures Ltd
Medicine Mondiale Ltd
Springford & Newick Ltd