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

Issuer & Securities

Issuer/ Manager
SMI VANTAGE LIMITED
Securities
SMI VANTAGE LIMITED - SG1T17929525 - Y45
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Jan-2025 21:15:13
Status
New
Announcement Sub Title
Resignation of Independent and Non-Executive Director
Announcement Reference
SG250121OTHRAIF0
Submitted By (Co./ Ind. Name)
Mark Francis Bedingham
Designation
Executive Director, President and CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent and Non-Executive Director

Additional Details

Name Of Person
Tan Chade Phang
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
18/01/2025
Detailed Reason (s) for cessation
Mr Tan Chade Phang has resigned as the Independent Director of the Company to pursue other opportunities.
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
01/09/2023
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director
Role and responsibilities
Non-Executive
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
Other Directorships
Past (for the last 5 years)
1. Independent Director in Revez Corporation Ltd.
2. Independent Director in Camsing Healthcare Limited
3. Independent Director in TIH Limited
4. Independent Director in TBK and Sons Holdings Limited
Present
1. Independent Director in Y Ventures Group Ltd.
2. Independent Director in OUE Healthcare Limited
3. Independent Director in Luminor Financial Holdings Limited
4. Tritech Group Limited