Change - Announcement of Cessation::Retirement of Non-Executive Director

Issuer & Securities

Issuer/ Manager
CITYNEON HOLDINGS LIMITED
Securities
CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2016 19:03:28
Status
New
Announcement Sub Title
Retirement of Non-Executive Director
Announcement Reference
SG160422OTHR270L
Submitted By (Co./ Ind. Name)
Cho Form Po
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Tan Sri Dato' Sri Kuan Peng Ching @ Kuan Peng Soon as a Non-Executive Director of the Company.

Additional Details

Name Of Person
Tan Sri Dato' Sri Kuan Peng Ching @ Kuan Peng Soon
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2016
Detailed Reason (s) for cessation
Retired at the Annual General Meeting
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
22/05/2015
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)
0
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, NC member and RC member
Role and responsibilities
Non-Executive 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)
Nil
Present
-Fajarbaru Builder Group Bhd
-Star Media Group Berhad
-Lasseters International Holdings Limited