Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR
Issuer & Securities
SPINDEX INDUSTRIES LIMITED
SPINDEX INDUSTRIES LIMITED - SG1G32866137 - 564
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RETIREMENT OF INDEPENDENT DIRECTOR
Submitted By (Co./ Ind. Name)
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Please refer to attachment.
Name Of Person
Chew Heng Ching
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retired at the Company's Annual General Meeting held on 25 October 2019.
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.)
Independent Director, Chairman of the Audit Committee, member of the Remuneration and Nominating Committees.
Role and responsibilities
Assumed the roles and responsibilities of an Independent Director, Chairman of the Audit Committee, member of the Remuneration and Nominating Committees.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
1. Chosen Holdings Limited
2. Lee Kim Tah Holdings Limited
3. Singapore International Chamber of Commerce
4. Ang Mo Kio Thye Huan Kwan Hospital Ltd
5. Thye Hua Kwan Moral Charities Limited
6. Stratech Group Ltd
1. Bonvests Holdings Limited
2. Huan Hsin Holdings Ltd
3. Ausgroup Ltd
4. Pharmesis International Ltd
5. Sinopine Holdings Ltd
6. Crocodile Holdings Pte. Ltd
7. RHT Worldbridge Holdings Pte. Ltd.