Change - Announcement of Cessation::Cessation as Non-Executive Director

Issuer & Securities

Issuer/ Manager
BROADWAY INDUSTRIAL GROUP LIMITED
Securities
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Mar-2015 23:26:20
Status
New
Announcement Sub Title
Cessation as Non-Executive Director
Announcement Reference
SG150310OTHRBWWV
Submitted By (Co./ Ind. Name)
Lee Wai Leong (Jeremy)
Designation
Executive Director & CEO
Description (Please provide a detailed description of the event in the box below)
Cessation as Non-Executive Director

Additional Details

Name Of Person
Wong Sheung Sze
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
10/03/2015
Detailed Reason (s) for cessation
Mr Wong passed away on 10 March 2015.
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
31/01/2014
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)
3
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.)
Non-Executive Director
Nomination Committee Member
Remuneration Committee Member
Role and responsibilities
Non-Executive Director and Advisor
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Wong is a substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct Interest - 79,851,142 ordinary shares (16.94%)

Deemed Interest - 90,317,468 ordinary shares (19.16%)
Past (for the last 5 years)
Compart Asia Pte Ltd
Compart Technologies (Shenzhen) Co., Ltd
Compart Precision Components Manufacturing (Wuxi) Co., Ltd
Compart Technologies (Chongqing) Co., Ltd
Compart (HK) Co., Limited
Compart Precision (Thailand) Co., Ltd
Compart Hi-Precision Technologies (Shenzhen) Co., Ltd
Compart Asia Pacific Limited
Compart Engineering, Inc
Suzhou Broadway Plastic Packaging Co., Ltd
Shanghai Broadway Packaging & Insulation Materials Co., Ltd
Chongqing Broadway Foam Applications & Total Packaging Co., Ltd.
Wujiang Weltop Co., Ltd
Chengdu Broadway Foam Applications & Total Packaging Co., Ltd.
Shenzhen Broadway Total Packaging Co., Ltd
E-PAC International Pte Ltd
Present
JNC & Wong Investsments (S) Pte Ltd
Ancom Enterprises Pte Ltd
Plastics Molding Industries Pte Ltd