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

Issuer & Securities

Issuer/ Manager
BBR HOLDINGS (S) LTD
Securities
BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
11-Oct-2023 17:28:43
Status
New
Announcement Sub Title
Cessation of Independent Non-Executive Director
Announcement Reference
SG231011OTHRQUA8
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Seow Chin Heng, Adrian as an Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee and Nominating Committee.

Additional Details

Name Of Person
Seow Chin Heng, Adrian
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
16/10/2023
Detailed Reason (s) for cessation
In view of certain work-related requirements of his existing employer
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
01/08/2022
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Nominating Committee
Role and responsibilities
Please refer to the above
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
Pamfleet International Limited
Pamfleet Asset Management (Singapore) Pte Limited
JSCL Investments Pte Ltd
Northern Retail Pte Ltd
Actuate Too Limited