Change - Announcement of Cessation::Demise of Executive Chairman and Executive Director

Issuer & Securities

Issuer/ Manager
REENOVA INVESTMENT HOLDING LIMITED
Securities
REENOVA INVESTMENT HOLDING LIMITED - SG1P04916067 - 5EC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Jun-2022 20:15:19
Status
New
Announcement Sub Title
Demise of Executive Chairman and Executive Director
Announcement Reference
SG220613OTHRJXCW
Submitted By (Co./ Ind. Name)
Kwok Kai Ming
Designation
Group Financial Controller and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Demise of Executive Chairman and Executive Director

Additional Details

Name Of Person
Chen Tong
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
11/06/2022
Detailed Reason (s) for cessation
Mr Chen Tong passed away on 11 June 2022.
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
27/10/2016
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Chairman and Executive Director
Member of Nominating Committee
Role and responsibilities
Fulfilling the responsibilities of the abovementioned job titles.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
736,292,912 shares
Other Directorships
Past (for the last 5 years)
- Straits Hi-Rel Pte. Ltd.
- Harvest Minerals Pte. Ltd.
- ISR China Limited
- Daisuke Sasaki Asia Fashion Fund Pte. Ltd.
- DSAFF (Singapore) Pte. Ltd.
- DSAFF Production Pte. Ltd.
- Frontier Asia Resources
Pte. Ltd.
- J.Y Super Heroes Holding
Pte. Ltd.
- Kings Park Resources
Pte. Ltd.
- Newview Resources Pte.
Ltd.
Present
- Reenova Global Pte. Ltd.
- Infiniti Advantage Pte. Ltd.
- Dynamic Return (Singapore) Pte. Ltd.
- Reenova Holding (Mauritius) Limited
- Raintree Strategic Consultancy Limited