Change - Announcement of Cessation::Resignation of Non Executive Director
Issuer & Securities
Issuer/ Manager
BROADWAY INDUSTRIAL GROUP LIMITED
Securities
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Mar-2017 17:05:54
Status
New
Announcement Sub Title
Resignation of Non Executive Director
Announcement Reference
SG170331OTHR6Y8O
Submitted By (Co./ Ind. Name)
Lew Syn Pau
Designation
Chairman
Description (Please provide a detailed description of the event in the box below)
Please see below.
Additional Details
Name Of Person
Lee Po Lo @ Lee Khong Kee
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2017
Detailed Reason (s) for cessation
Personal Reasons
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
28/07/1994
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non Executive Director and AC Member
Role and responsibilities
Non Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest of 1,926,962 ordinary shares.
Past (for the last 5 years)
Shanghai Broadway Packaging and Insulation Materials Co., Ltd
Suzhou Broadway Plastic Packaging Co., Ltd
Shenzhen Broadway Total Packaging Co., Ltd
Chongqing Broadway Foam Applications & Total Packaging Co., Ltd
Chengdu Broadway Foam Applications & Total Packaging Co., Ltd
Wujiang Weltop Co., Ltd
Broadway Packaging (HK) Co., Ltd
Present
Xinjiang Broadway Advanced Materials Co., Ltd
Wuxi Broadway Plastic Packaging Materials Co., Ltd
Ningbo Broadway Plastic Packaging Co., Ltd
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