Change - Announcement of Cessation::Retirement of Non-Executive Director
Issuer & Securities
FUJI OFFSET PLATES MANUFACTURING LTD
FUJI OFFSET PLATES MFG LTD - SG0508000080 - 508
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Non-Executive Director
Submitted By (Co./ Ind. Name)
Kiar Lee Noi
Description (Please provide a detailed description of the event in the box below)
Retirement of Mdm Ang Kim Ton as a Non-Executive Director of the Company.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor (the "Sponsor"), Asian Corporate Advisors Pte. Ltd. for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on enquiries made, that there are no reasons for the cessation other than those stated in this announcement.
This announcement has not been examined or approved by the Exchange and the Exchange 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 Ms Foo Quee Yin.
Telephone number: 6221 0271
Name Of Person
Ang Kim Ton
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mdm Ang Kim Ton did not seek for re-election and retired at the conclusion of the Annual General Meeting held on 25 April 2019 pursuant to Article 106 of the Constitution 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?
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.)
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mother of Mr Teo Kee Bock and Teo Kee Chong, directors and substantial shareholders of the Company. Mother of Mr Adrian Teo Kee Tiong, director and substantial shareholder of Fuji Roto Gravure Sdn Bhd, principal subsidiary of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Mdm Ang Kim Ton has direct interest in 8,480,000 shares held in the Company.
Past (for the last 5 years)