Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
DATAPULSE TECHNOLOGY LIMITED
Securities
DATAPULSE TECHNOLOGY LIMITED - SG1CB7000003 - BKW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Nov-2018 09:39:10
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG181117OTHR2Q5K
Submitted By (Co./ Ind. Name)
Lee Kam Seng
Designation
Interim Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Ng Der Sian Thomas as a director of the Company upon conclusion of Annual General Meeting

Additional Details

Name Of Person
Ng Der Sian Thomas
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
16/11/2018
Detailed Reason (s) for cessation
Retirement as director of the Company upon conclusion of Annual General Meeting on 16 November 2018
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
11/12/2017
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
10
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director

Chairman of Audit Committee
Member of Nominating Committee
Member of Remuneration Committee
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
EV Capital Limited
Ultimate Media Group (Spore) Pte Ltd
Present
Tian Qian International Holdings Pte Ltd
AMD Holdings Pte Ltd
One Investment & Consultancy Pte Ltd
One Group Capital Ltd
One Group Consultancy Pte Ltd