Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager
WILLAS-ARRAY ELEC (HLDGS) LTD
Securities
WILLAS-ARRAY ELEC (HLDGS) LTD - BMG9643L1349 - BDR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Dec-2020 19:06:57
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG201202OTHRSPZJ
Submitted By (Co./ Ind. Name)
Leung Chun Wah
Designation
Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director

Additional Details

Name Of Person
Kwok Chan Cheung
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
01/01/2021
Detailed Reason (s) for cessation
Mr. Kwok has resigned due to his decision to devote more time to his personal affairs.
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
01/01/2001
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)
2
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.)
Executive Director, Deputy Chairman, Member of Employee Share Option Scheme Committee
Role and responsibilities
Being an Executive Director, determining the sales and marketing strategy, overseeing the sales and marketing activities.
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?
Yes
Shareholding Details
Please refer to Appendix K1.
Past (for the last 5 years)
Please refer to Appendix K2.
Present
Please refer to Appendix K3.

Attachments

Appendix K1.pdf
Appendix K2.pdf
Appendix K3.pdf
Total size =274K