Change - Announcement of Cessation::Resignation of Senior Business Unit Manager
Issuer & Securities
VALUETRONICS HOLDINGS LIMITED
VALUETRONICS HOLDINGS LIMITED - BMG9316Y1084 - BN2
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Senior Business Unit Manager
Submitted By (Co./ Ind. Name)
Tse Chong Hing
Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Senior Business Unit Manager.
Name Of Person
Bruce Yip Chu Leung
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Yip is resigning to pursue other interests and new 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?
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.)
Senior Business Unit Manager
Role and responsibilities
Executive. Mr Bruce Yip Chu Leung is one of the Group's Senior Business Unit Managers and responsible for the overall business management for one of the Group's business units.
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?
335,000 shares in Valuetronics Holdings Limited
Past (for the last 5 years)