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

Issuer & Securities

Issuer/ Manager
TEXCHEM-PACK HOLDINGS (S) LTD.
Securities
TEXCHEM-PACK HOLDINGS (S) LTD. - SG1U10932531 - AI1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Jan-2015 18:10:22
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG150119OTHROGBE
Submitted By (Co./ Ind. Name)
Brian Tan Guan Hooi
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Director

Additional Details

Name Of Person
Kuek Bak Kwang, Roland
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
19/01/2015
Detailed Reason (s) for cessation
He has attained the age of retirement
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
01/09/2009
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director, Member of the Nominating Committee, Audit Committee and Remuneration Committee
Role and responsibilities
Role and responsibilities of Non-Executive Director, Member of the Nominating Committee, Audit Committee and Remuneration Committee
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
Other Directorships
Past (for the last 5 years)
1. Texchem Singapore Private Limited
2. Technopia Singapore Pte. Ltd.
Present
None