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

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 20:03:25
Status
New
Announcement Sub Title
Cessation of Non-executive Director
Announcement Reference
SG160318OTHRMNY0
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 Non-executive Director

Additional Details

Name Of Person
Herbert Kwan Wing Fung
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
18/03/2016
Detailed Reason (s) for cessation
Herbert Kwan Wing Fung 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
04/06/2014
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.)
Non-executive Director, Member of Remuneration Committee.
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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Standard Chartered International Partners (previously known as Standard Chartered Investment Managers (Cayman) Limited)
Standard Chartered Corporate Private Equity (Cayman) Limited
Standard Chartered Private Equity (Cayman) Limited
Yellow Star Investment 1 Pte. Ltd.
Present
Standard Chartered Private Equity Ltd
Double Wings Limited
Union Town Limited
Golden Gate Trade & Services Joint Stock Company
Online Mobile Services Joint Stock Company