REPL::Change - Announcement of Cessation::Cessation of Mr Chng Weng Wah as Non-Executive Director

Issuer & Securities

Issuer/ Manager
Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-May-2017 18:19:52
Announcement Sub Title
Cessation of Mr Chng Weng Wah as Non-Executive Director
Announcement Reference
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to below details. Due to inadvertent administrative error, the details of past directorships had been truncated in the earlier announcement (No.SG1DB3000005-1A4).

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Hong Leong Finance Limited, 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 Tang Yeng Yuen, Vice President, Head of Corporate Finance who can be contacted at 16 Raffles Quay, #40-01A, Hong Leong Building, Singapore 048581, Telephone: (65) 6415 9886.

Additional Details

Name Of Person
Chng Weng Wah
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue personal interests

Based on it's enquiries, the Company's sponsor, Hong Leong Finance Limited, is satisfied that, other than as disclosed in this announcement, there are no material reasons for the resignation of Mr Chng as a non-executive director of AGV Group Limited.
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.)
Non-Executive Director
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Shareholding Details
Direct Interest - 8,300,000 ordinary shares.
Deemed Interest - 8,000,000 ordinary shares.
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