Change - Announcement of Cessation::RETIREMENT OF DIRECTOR
Issuer & Securities
COLEX HOLDINGS LIMITED
COLEX HOLDINGS LIMITED - SG1G56870536 - 567
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RETIREMENT OF DIRECTOR
Submitted By (Co./ Ind. Name)
FOO SOON SOO
Description (Please provide a detailed description of the event in the box below)
ANNOUNCEMENT OF RETIREMENT OF DIRECTOR
This announcement has been prepared by Colex Holdings Limited (the Company) and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor) for compliance with the Singapore Exchange Securities Trading Limited (the SGX-ST) Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Jennifer Tan, Senior Manager, Continuing Sponsorship (Mailing address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: firstname.lastname@example.org).
Name Of Person
DING CHEK LEH
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retired as a Director of the Company and did not seek re-election at the Company's Annual General Meeting held on 18 April 2018. However, Mr Ding Chek Leh will remain as the General Manager of Integrated Property Management Pte Ltd, a subsidiary of Colex Holdings Limited. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, otherwise as disclosed in this announcement, there are no material reasons for the cessation of Mr Ding Chek Leh as a 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?
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.)
Executive Director of Colex Holdings Limited
Role and responsibilities
Executive. General Manager of Integrated Property Management Pte Ltd, a subsidiary of Colex Holdings Limited. He is responsible for the day-to-day management of the affairs of the cleaning division.
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)