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

Issuer & Securities

Issuer/ Manager
JIUTIAN CHEMICAL GROUP LIMITED
Securities
JIUTIAN CHEMICAL GROUP LIMITED - SG1V71937527 - C8R
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Feb-2017 18:47:05
Status
New
Announcement Sub Title
Cessation of Independent Non-Executive Director
Announcement Reference
SG170213OTHRSXL5
Submitted By (Co./ Ind. Name)
Lee Chee Seng
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Mr Foo Meng Kee has ceased to be an Independent Non-Executive Director of the Company.

This announcement has been prepared by the Company and its contents have been reviewed by the sponsor, 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 Thomas Lam, Associate Director, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8020.

Additional Details

Name Of Person
Foo Meng Kee
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
13/02/2017
Detailed Reason (s) for cessation
For personal family reasons.

Based on its enquiries, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, otherwise disclosed in this annoucement, there are no material reasons for the cessation of Mr Foo Meng Kee as an Independent Non-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
19/04/2006
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of Nominating Committee and a member of both Audit and Remuneration Committees.
Role and responsibilities
Acted as Chairman of Nominating Committee, member of Audit and Remuneration Committees in accordance wiht the terms of reference of the respective committees and as an Independent Non-Executive Director exercised joint and several responsibilities with the Board of Directors.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. MK Total Holdings Pte Ltd
2. Courage Marine Group Limited
3. Titan Petrochemicals Group Limited
4. MK Realty Pte Ltd
5. See Hup Seng Ltd
Present
1. MK Marine Pte Ltd
2. MK Capital Pte Ltd
3. MK Ships Pte Ltd
4. T-Ocean Designs & Services Limited
5. MK Ocean Pte Ltd
6. MK Energy Navigation Pte Ltd
7. MK Offshore Pte Ltd
8. MK Oil & Gas Services Pte Ltd
9. Sinarmas Land Limited
10. Lee Metal Group Ltd

Attachments

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14/02/2017 17:26:38