Change - Announcement of Cessation::Cessation of Executive Chairman and Director

Issuer & Securities

Issuer/ Manager
PROCURRI CORPORATION LIMITED
Securities
PROCURRI CORPORATION LIMITED - SG1DA4000006 - BVQ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Nov-2023 19:31:43
Status
New
Announcement Sub Title
Cessation of Executive Chairman and Director
Announcement Reference
SG231130OTHRTHMB
Submitted By (Co./ Ind. Name)
Mathew George Jordan
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors wishes to announce the cessation of Mr. Wong Kok Khun as Executive Chairman and Director with effect from 30 November 2023.

Additional Details

Name Of Person
Wong Kok Khun
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2023
Detailed Reason (s) for cessation
Mr. Wong Kok Khun ("Mr. Wong") has relinquished his position as a Director to focus on his other commitments. Following Mr. Wong's cessation as a Director, he will also cease to be a member of the Nominating Committee.
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
15/06/2022
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)
3
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.)
Executive Chairman and Director and a member of Nominating Committee
Role and responsibilities
Executive Chairman and Director
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?
Yes
Shareholding Details
500,000 ordinary shares
Past (for the last 5 years)
Aeqon Pte. Ltd.
ARCO Pte. Ltd.
Ascent Solutions Pte. Ltd.
CamelOne Pte. Ltd.
Corous360 Pte. Ltd.
Epicsoft Asia Pte. Ltd.
EXEO Global Ventures Pte. Ltd.
FundTier Pte. Ltd.
FundTier Holdings Pte. Ltd.
Guud (Africa) Pte. Ltd.
Guud (Source) Pte. Ltd.
Play-E Pte. Ltd.
Play-E (Taiwan) Pte. Ltd.
Play-E Corporation Pte. Ltd.
Playworks Pte. Ltd.
Present
3rd Space Pte. Ltd. (as Chief Executive Officer)
DeClout Pte. Ltd.
DeClout Investments Pte. Ltd.
Guud Pte. Ltd.
Hexaton Capital Pte. Ltd.
Mise En Plas Private Limited
vCargo Cloud Pte. Ltd.