Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
SPINDEX INDUSTRIES LIMITED
Securities
SPINDEX INDUSTRIES LIMITED - SG1G32866137 - 564
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Oct-2019 19:25:35
Status
New
Announcement Sub Title
RETIREMENT OF INDEPENDENT DIRECTOR
Announcement Reference
SG191025OTHR1T09
Submitted By (Co./ Ind. Name)
Andrew Orr
Designation
Financial Controller
Effective Date and Time of the event
25/10/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to attachment.

Additional Details

Name Of Person
Chew Heng Ching
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
25/10/2019
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?
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
13/10/1998
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
0
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
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
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
Present
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.