Change - Announcement of Cessation::Resignation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
INNOPAC HOLDINGS LIMITED
Securities
INNOPAC HOLDINGS LIMITED - SG2D65002396 - I26
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Dec-2018 18:10:56
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG181218OTHR22CN
Submitted By (Co./ Ind. Name)
Innopac Holdings Limited/Wong Chin Yong
Designation
Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director

Additional Details

Name Of Person
Chong Eng Wee
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date
17/12/2018
Detailed Reason (s) for cessation
Mr Chong resigned due to his other 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
27/04/2018
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and AC Member
Role and responsibilities
Independent Non-Executive Director and AC Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No familiar relationship
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
- Independent Director of Heatec Jietong Holdings Limited since 16 April 2018
- Independent Director of CW Group Holdings Limited since 19 November 2018
- Director of Legal Solutions LLC