Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
A-SONIC AEROSPACE LIMITED
Securities
A-SONIC AEROSPACE LIMITED - SG1CH8000009 - BTJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2025 19:58:33
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG250428OTHR2ZRE
Submitted By (Co./ Ind. Name)
Chow Si Ying
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to attached.

Additional Details

Name Of Person
Gurbachan Singh
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2025
Detailed Reason (s) for cessation
Mr Gurbachan Singh has served on the Board for more than nine (9) years and will cease to be Independent Director on 28 April 2025 in compliance with SGX Listing Rules.
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
29/04/2016
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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.)
Lead ID, member of Audit and Risk Management Committee and Chairman of Nominating Committee and Remuneration Committee.
Role and responsibilities
Lead ID, member of Audit and Risk Management Committee and Chairman of Nominating Committee and Remuneration Committee.
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?
No
Past (for the last 5 years)
NA
Present
GSM Law LLP

Attachments

sgxnet20250428 Cessation of Independent Director.pdf
Total size =111K