Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
800 SUPER HOLDINGS LIMITED
Securities
800 SUPER HOLDINGS LIMITED - SG2D42972083 - 5TG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Aug-2017 17:43:48
Status
New
Announcement Sub Title
CESSATION OF EXECUTIVE DIRECTOR
Announcement Reference
SG170831OTHRBEIA
Submitted By (Co./ Ind. Name)
ONG WEI JIN
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director

This announcement has been prepared by the Company and reviewed by PrimePartners Corporate Finance Pte. Ltd. (the Sponsor") for compliance with the Singapore Exchange Securities Trading Limited (the SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Joseph Au, Associate Director, Continuing Sponsorship (Mailing
Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: sponsorship@ppcf.com.sg)

Additional Details

Name Of Person
CHAN TECK EE VINCENT
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2017
Detailed Reason (s) for cessation
Mr Chan Teck Ee Vincent's ("Mr Chan") cessation is in line with the Board's intention to comply with Guideline 2.2 of the Code of Corporate Governance 2012 by 31 October 2017. Mr Chan will continue to provide the oversight of the operations and project management of certain subsidiaries within the Group. Based on its enquiries, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Chan as the Executive Director of the Company.
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
01/07/2015
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Overseeing the operations and project management 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?
Yes
Shareholding Details
500,000 shares
Past (for the last 5 years)
Nil
Present
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