Change - Announcement of Cessation::CESSATION AS ALTERNATE DIRECTOR

Issuer & Securities

Issuer/ Manager
SUNVIC CHEMICAL HOLDINGS LIMITED
Securities
SUNVIC CHEMICAL HOLDINGS LTD - SG1U49933948 - A7S
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Aug-2014 14:09:55
Status
New
Announcement Sub Title
CESSATION AS ALTERNATE DIRECTOR
Announcement Reference
SG140822OTHRL6SW
Submitted By (Co./ Ind. Name)
Sun Xiao
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
CESSATION AS ALTERNATE DIRECTOR

Additional Details

Name Of Person
Jiao Xingkun
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
20/08/2014
Detailed Reason (s) for cessation
Following the demise of Sun Liping, Jiao Xingkun shall ipso facto ceased to be the Alternate Director
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
24/04/2009
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Sun Liping
Role and responsibilities
Non-Executive Role
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
I have interest in 535,000 ordinary shares in the Company and no share in any of the Company's subsidiaries
Past (for the last 5 years)
Nil
Present
Nil