Change - Announcement of Cessation::RESIGNATION OF EXECUTIVE DIRECTOR.

Issuer & Securities

Issuer/ Manager
NUTRYFARM INTERNATIONAL LIMITED
Securities
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Mar-2022 23:28:40
Status
New
Announcement Sub Title
RESIGNATION OF EXECUTIVE DIRECTOR.
Announcement Reference
SG220321OTHRVDU3
Submitted By (Co./ Ind. Name)
WU YONGQIANG
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF EXECUTIVE DIRECTOR.

Additional Details

Name Of Person
Levin Lee Keng Weng
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
19/04/2022
Detailed Reason (s) for cessation
The primary reason for the departure is that due to the delay in the release of the Company's financial results, Mr Lee is unable to proceed with his fund raising activities for the Company. Mr Lee has decided to pursue other business interests instead.
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
16/11/2021
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
To raise funds for the Company to support the Company's current and future objectives and manage investor returns.
Oversee the fruit trading business in Singapore.
Managing Corporate affairs of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Wincash Apolo Gold & Energy Inc
ISR Capital Limited
Grand Ages Precious Metals Ltd
Present
Ace Peak Capital Group Pte Ltd
Sino Pacific Capital Limited
Jubilee Industries Holdings Ltd