Change - Announcement of Cessation::Resignation of Brenda Yeo as an Executive Director
Issuer & Securities
EPICENTRE HOLDINGS LIMITED
EPICENTRE HOLDINGS LIMITED - SG1W52939285 - 5MQ
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Brenda Yeo as an Executive Director
Submitted By (Co./ Ind. Name)
Lim Tiong Hian
Non-Executive Chairman and Director
Effective Date and Time of the event
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.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
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?
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.)
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?
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