Change - Announcement of Cessation::Cessation as Independent Non-Executive Director
Issuer & Securities
ROWSLEY LTD. - SG1M49904634 - A50
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as Independent Non-Executive Director
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Independent Non-Executive Director and Chairman of the Audit and Risk Management Committee ("ARMC") and a member of the Remuneration Committee ("RC") and the Nominating Committee ("NC").
Name Of Person
Yoon Soon Seng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To focus on personal business interests.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and Chairman of the ARMC and a member of the RC and the NC.
Role and responsibilities
Duties as Independent Non-Executive Director and as Chairman of the ARMC, as well as duties as a member of the RC and the NC.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
-Riezen Pte. Ltd.
-Ziolar Pte. Ltd.
-Renewable Metal Resources Pte. Ltd.
-Vantage Bay JB Sdn. Bhd.
-SKIES VB Sdn. Bhd.
-VB1 Property Sdn. Bhd.
-VB2 Property Sdn. Bhd.
-VB3 Property Sdn. Bhd.
-VB4 Property Sdn. Bhd.
-VB5 Property Sdn. Bhd.
-Secura Singapore Pte. Ltd.
-Secura Security Printing Sdn. Bhd.
-Secura Marketing Sdn. Bhd.
-Foremost Secura Corporation
-Secura Bangladesh Ltd