Change - Announcement of Cessation::Resignation of Independent Director
Issuer & Securities
AMPLEFIELD LIMITED - SG1AG0000003 - AOF
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Independent Director
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of the Company wishes to announce the resignation of Mr Yak Yew Tho as an Independent
Director and Audit Committee Member of the Company.
Mr Yak has been a Director of the Company since 2006 but now wishes to resign to pursue his personal interests.
The Company wishes to record its appreciation to Mr Yak for his contributions to the Company.
Name Of Person
Yak Yew Tho
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue personal interests.
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.)
Role and responsibilities
Advises the Board on management and daily operation affairs.
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)
Regionaland Pte Ltd