Change - Announcement of Cessation::Resignation of Director

Issuer & Securities

Issuer/ Manager
PAVILLON HOLDINGS LTD.
Securities
PAVILLON HOLDINGS LTD. - SG1I46882631 - 596
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Apr-2022 17:25:22
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG220413OTHRAKE6
Submitted By (Co./ Ind. Name)
Lee Tong Soon
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors (the "Board") of Pavillon Holdings Ltd. (the "Company") wishes to announce the resignation of Ms Jo-Anne Chang as Non-Executive and Non-Independent Director of the Company with effect from 11 April 2022. Following her resignation, she will cease as Non-Executive and Non Independent Director and the member of Audit Committee, Remuneration Committee and Nominating Committee.

The Board would like to record their heartfelt appreciation and thanks to Ms Jo-Anne Chang for her valuable contributions and wished her all the best in her future endeavours.

The Board will review the composition of the Board Committees to ensure compliance with the Code of Corporate Governance 2018.

Additional Details

Name Of Person
Jo-Anne Chang
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
11/04/2022
Detailed Reason (s) for cessation
Ms Jo-Anne Chang resigned to pursue other opportunities.
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
01/09/2014
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director, Audit Committee Member, Remuneration Committee Member and Nominating Committee Member.
Role and responsibilities
Fulfill the responsibilities of Non-Executive Non-Independent Director, Audit Committee Member, Remuneration Committee Member and Nominating Committee Member.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Ms Jo-Anne Chang is deemed to be interested in 40,000,000 shares held by Rossbay Private Limited.
Past (for the last 5 years)
Nil
Present
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