Change - Announcement of Cessation::Cessation of Executive Director - Ms Lam Kwan Linda

Issuer & Securities

Issuer/ Manager
HS OPTIMUS HOLDINGS LIMITED
Securities
HS OPTIMUS HOLDINGS LIMITED - SG1G23864448 - 504
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Jul-2021 22:17:27
Status
New
Announcement Sub Title
Cessation of Executive Director - Ms Lam Kwan Linda
Announcement Reference
SG210728OTHRSXTA
Submitted By (Co./ Ind. Name)
HS OPTIMUS HOLDINGS LIMITED
Designation
BOARD OF DIRECTORS
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, R & T Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement including the accuracy or completeness of any of the figures used, statements, opinions or other information made or disclosed.

This announcement has not been examined or approved by the SGX-ST. The SGX-ST 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 Mr Howard Cheam Heng Haw (Telephone: +65 6232 0685) at R & T Corporate Services Pte. Ltd., 9 Straits View, Marina One West Tower, #06-07, Singapore 018937.

Additional Details

Name Of Person
Lam Kwan Linda
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
28/07/2021
Detailed Reason (s) for cessation
Ordinary Resolution 3 of the Company's annual general meeting on 28 July 2021 ("AGM") on the re-election of Ms. Lam Kwan Linda was not carried. Accordingly, Ms. Lam Kwan Linda ceased to be an Executive Director of the Company upon the conclusion of the AGM. Based on its enquiries, the Company's Sponsor, R & T Corporate Services Pte. Ltd. is satisfied that, save as disclosed in this announcement, there are no other material reasons for the cessation of Ms. Lam Kwan Linda as Executive Director 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?
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
01/08/2016
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 Director.
Role and responsibilities
Duties as Director and responsible for the strategic planning for the Company.
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?
No
Past (for the last 5 years)
Nil
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