Change - Announcement of Cessation::Resignation of Brenda Yeo as an Executive Director

Issuer & Securities

Issuer/ Manager
EPICENTRE HOLDINGS LIMITED
Securities
EPICENTRE HOLDINGS LIMITED - SG1W52939285 - 5MQ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Jul-2016 18:27:20
Status
New
Announcement Sub Title
Resignation of Brenda Yeo as an Executive Director
Announcement Reference
SG160704OTHRYI7G
Submitted By (Co./ Ind. Name)
Lim Tiong Hian
Designation
Non-Executive Chairman and Director
Effective Date and Time of the event
04/07/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
This Announcement has been prepared by the Company and its contents have been reviewed by RHT Capital Pte. Ltd. for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Lin Song, Registered Professional (Tel: 65-63816757) at Six Battery Road, #10-01, Singapore 049909.

Additional Details

Name Of Person
Brenda Yeo
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
04/07/2016
Detailed Reason (s) for cessation
Decision to relinquish her position as Executive Director due to her personal and family priorities.
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
21/02/2007
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Assist Chairman and Chief Executive Officer in overall management of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Yes, spouse of Fong Teck Loon
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest of 630,000 shares (0.68%)
Past (for the last 5 years)
Epicentre Holdings Limited
Epicentre Pte. Ltd.
Epi Lifestyle Pte. Ltd.
Epicentre Solutions Pte. Ltd.
Epicentre Lifestyle Sdn Bhd
Present
NIL