Change - Announcement of Cessation::Resignation of Company Secretary

Issuer & Securities

Issuer/ Manager
IPCO INTERNATIONAL LIMITED
Securities
IPCO INT'L LIMITED - SG1C67001091 - I11
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Oct-2017 17:33:18
Status
New
Announcement Sub Title
Resignation of Company Secretary
Announcement Reference
SG171012OTHRSOLV
Submitted By (Co./ Ind. Name)
Carlson Clark Smith
Designation
Executive Director and Chief Financial Officer
Effective Date and Time of the event
12/10/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Company Secretary

Additional Details

Name Of Person
Ong Sing Huat
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
11/10/2017
Detailed Reason (s) for cessation
Mr Ong Sing Huat wishes to concentrate on his legal practices.
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
23/01/2013
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.)
Company Secretary
Role and responsibilities
Mr Ong Sing Huat is responsible for the Company's secretarial duties.
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?
No
Past (for the last 5 years)
None
Present
1) Comservice (Singapore) Solutions Pte Ltd
2) Magnus Energy Group Ltd