Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
ANWELL TECHNOLOGIES LIMITED
Securities
ANWELL TECHNOLOGIES LIMITED - SG1X63941782 - G5X
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Jul-2017 09:22:38
Status
New
Announcement Sub Title
RESIGNATION OF INDEPENDENT DIRECTOR
Announcement Reference
SG170701OTHRWK6X
Submitted By (Co./ Ind. Name)
Chee Yoh Chuang and Abuthahir Abdul Gafoor
Designation
Judicial Managers
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF INDEPENDENT DIRECTOR

Additional Details

Name Of Person
TAN CHENG HAN
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2017
Detailed Reason (s) for cessation
Due to his appointment as Chairman of Singapore Exchange Regulation Pte Ltd which is the new subsidiary company set up by the Singapore Exchange to undertake the market regulatory functions of the Exchange.
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
17/09/2004
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.)
(1) Chairman of Remuneration Committee
(2) Member of Audit Committee
Role and responsibilities
Independent 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?
Yes
Shareholding Details
10,000 ordinary shares
Past (for the last 5 years)
1) Singapore Computer Systems Ltd
2) Centillion Environment Recycling Limited
3) St Joseph's Institution Foundation for the La Sallian Mission Ltd
4) NTUC Income Insurance Cooperative
5) Asian Society of International Law Ltd
6) Seed Institute Pte Ltd
7) The Little Skool-House International Pte Ltd
8) Competition Commission of Singapore
9) Anwell Technologies Limited
Present
1) Chuan Hup Holdings Limited
2) Global Yellow Pages Limited
3) Keppel Reit Management Ltd
4) Singapore Technologies Marine Ltd
5) Singapore Sports Council
6) Caritas Singapore Community Council Limited
7) Accounting and Corporate Regulatory Authority
8) NTUC First Campus Cooperative Limited
9) Tokio Marine Life Insurance Singapore Ltd
10) Tokio Marine Insurance Singapore Ltd
11) Bright Horizons Fund