Change - Announcement of Cessation::Announcement of Retirement as Group General Manager

Issuer & Securities

Issuer/ Manager
SPINDEX INDUSTRIES LIMITED
Securities
SPINDEX INDUSTRIES LIMITED - SG1G32866137 - 564
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Dec-2016 17:20:41
Status
New
Announcement Sub Title
Announcement of Retirement as Group General Manager
Announcement Reference
SG161230OTHRMVGI
Submitted By (Co./ Ind. Name)
Andrew Orr
Designation
Financial Controller
Effective Date and Time of the event
30/12/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Wong Liang Kwang as Group General Manager

Additional Details

Name Of Person
Wong Liang Kwang
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2017
Detailed Reason (s) for cessation
Retirement
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
01/01/2012
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)
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.)
Group General Manager
Role and responsibilities
Mr Wong is responsible for the operations of the Group plants
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?
Yes
Shareholding Details
206,000
Past (for the last 5 years)
NIL
Present
1. Synturn (M) Sdn Bhd (Resigned on 31 December 2016)
2. Spindex Precision Engineering (Shanghai) Co., Ltd (Resigned on 31 December 2016)
3. Spindex Precision Engineering (Suzhou) Co., Ltd (Resigned on 31 December 2016)
4. Spindex Industries (Hanoi) Co., Ltd (Resigned on 31 December 2016)