Change - Announcement of Cessation::RESIGNATION OF EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
TECHCOMP (HOLDINGS) LIMITED
Securities
TECHCOMP (HOLDINGS) LIMITED - BMG872571044 - T43
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Oct-2015 17:22:14
Status
New
Announcement Sub Title
RESIGNATION OF EXECUTIVE DIRECTOR
Announcement Reference
SG151026OTHRFG6B
Submitted By (Co./ Ind. Name)
Sin Sheung Nam Gilbert
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF EXECUTIVE DIRECTOR

Additional Details

Name Of Person
GUO BING
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
26/10/2015
Detailed Reason (s) for cessation
Mr. Guo has decided to resign in order to devote more time with his family.
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
02/07/2015
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)
3
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 and Chief Executive Officer of Techcomp (Greater China Region).
Role and responsibilities
In charge of overall operation of Techcomp (Greater China Region).
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?
Yes
Shareholding Details
44528648 shares
Past (for the last 5 years)
N/A
Present
Shenzhen AMAE Co., Ltd.
Shenzhen AMAE R & D Co., Ltd.
Guangzhou AMAE Co., Ltd.
Shanghai KCH Investment Co., Ltd
KCH Group (HK) Limited
KCH Investment Company Limited

Attachments

e_Resignation of director- Guo Bing-Oct 2015.pdf
c_Resignation of director -October 2015.pdf
Total size =75K