Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
REGAL INTERNATIONAL GROUP LTD.
Securities
REGAL INTERNATIONAL GROUP LTD. - SG1AE0000008 - UV1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-May-2019 17:15:06
Status
New
Announcement Sub Title
RESIGNATION OF INDEPENDENT DIRECTOR
Announcement Reference
SG190510OTHR7PUJ
Submitted By (Co./ Ind. Name)
Su Chung Jye
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Director.

Additional Details

Name Of Person
Chong Weng Hoe
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
11/05/2019
Detailed Reason (s) for cessation
After serving the Board of the Company for over 9 years, Mr Chong has decided to resign as an Independent Director of the Company in order to focus on other work commitments and responsibilities outside of the Company.
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
04/03/2008
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of Remuneration Committee and Member of Audit and Nominating Committees.
Role and responsibilities
Independent 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?
No
Past (for the last 5 years)
TUV SUD PSB Pte. Ltd.
TUV SUD Malaysia Sdn Bhd
TUV SUD Thailand Ltd.
TUV SUD PSB Vietnam Co. Ltd.
PCA Technology Ltd.
PSB Electronics Shanghai Co. Ltd.
Present
Keong Hong Holdings Limited
HC Surgical Specialists Limited

Attachments

RIG_ID resignation_100519_EN.pdf
Total size =206K