Change - Announcement of Cessation::Cessation of Non-Executive Director and Chairlady of the Board

Issuer & Securities

Issuer/ Manager
NIPPECRAFT LIMITED
Securities
NIPPECRAFT LIMITED - SG1A83000921 - N32
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Aug-2017 17:11:10
Status
New
Announcement Sub Title
Cessation of Non-Executive Director and Chairlady of the Board
Announcement Reference
SG170803OTHRQZQP
Submitted By (Co./ Ind. Name)
Lee Lih Feng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Linda Suryasari Wijaya Limantara as Non-Executive Director and Chairlady of Nippecraft Limited.

Additional Details

Name Of Person
Linda Suryasari Wijaya Limantara
Age
36
Is effective date of cessation known?
Yes
If yes, please provide the date
03/08/2017
Detailed Reason (s) for cessation
To allow more time and attention on personal work commitments.
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
02/05/2007
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and Chairlady of the Board
Role and responsibilities
Maintain effective supervision and accountability at the Board and Management levels, to lead the Board to ensure its effectiveness on all aspects of its role and acts in the best interests of the Company and its shareholders.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Sibling relationship with Ms. Indah Suryasari Wijaya Limantara.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Toprint Computer Supplies Pte. Ltd., APP Printing Pte. Ltd., APP Printing (Holding) Pte. Ltd., APP China Specialty Minerals Pte. Ltd., APP Import Export Pte. Ltd., APP Logistics Pte. Ltd., APP Paper Trading (S) Pte. Ltd., APP Ventures Pte. Ltd., Asia Pulp & Paper Company (China) Pte. Ltd., APP Strategic Development Company Pte. Ltd., Bina Sinar Amity Transportation Services (Singapore) Pte. Ltd., APP International Marketing Pte. Ltd.
Present
Toprint Computer Supplies Pte. Ltd., APP Printing Pte. Ltd., APP Printing (Holding) Pte. Ltd., APP China Specialty Minerals Pte. Ltd., APP Import Export Pte. Ltd., APP Logistics Pte. Ltd., APP Paper Trading (S) Pte. Ltd., APP Ventures Pte. Ltd., Asia Pulp & Paper Company (China) Pte. Ltd., APP Strategic Development Company Pte. Ltd., Bina Sinar Amity Transportation Services (Singapore) Pte. Ltd., APP International Marketing Pte. Ltd.