Change - Announcement of Cessation::Announcement of Cessation of Non-executive Non-independent Director - Teng Tien Eng Moses

Issuer & Securities

Issuer/ Manager
QAF LIMITED
Securities
QAF LTD - SG1A49000759 - Q01
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Apr-2017 22:47:13
Status
New
Announcement Sub Title
Announcement of Cessation of Non-executive Non-independent Director - Teng Tien Eng Moses
Announcement Reference
SG170424OTHRGN72
Submitted By (Co./ Ind. Name)
Serene Yeo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of non-executive non-independent Director

Additional Details

Name Of Person
Teng Tien Eng Moses
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
24/04/2017
Detailed Reason (s) for cessation
Mr Teng did not seek re-election as Director of the Company at the Annual General Meeting held on 24 April 2017.
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
17/07/2014
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive non-independent Director.
Role and responsibilities
Duties as non-executive Director.
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
1207
Past (for the last 5 years)
(none for listed entities)
Present
(none for listed entities)