Change - Announcement of Cessation::Resignation of Non-executive Director
Issuer & Securities
CITYNEON HOLDINGS LIMITED
CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Non-executive Director
Submitted By (Co./ Ind. Name)
Cho Form Po
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Lim Poh Hock as Non-executive Director
Name Of Person
Lim Poh Hock
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue his personal interest.
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.)
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?
Direct interest 2,357,868 ordinary shares and deemed interest 500,000 ordinary shares in the Company
Past (for the last 5 years)
-Artscapes Themewerks Pte. Ltd.
-Cityneon Creations Pte Ltd
-Cityneon Events Pte. Ltd.
-Cityneon Exhibition Services Pte Ltd
-Cityneon Management Services Pte. Ltd.
-Comprise Electrical (S) Pte Ltd
-Dayspring Entertainment Pte. Ltd.
-E-Graphics Displays Pte Ltd
-Themewerks Pte. Ltd.
-Wonderful World Pte. Ltd.
- Cityneon Philippinese, Inc
- Cl global management Pte Ltd