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

Issuer & Securities

Issuer/ Manager
NIPPECRAFT LIMITED
Securities
NIPPECRAFT LIMITED - SG1A83000921 - N32
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Aug-2017 17:11:37
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG170803OTHRJAXM
Submitted By (Co./ Ind. Name)
Lee Lih Feng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Indah Suryasari Wijaya Limantara as Non-Executive Director of Nippecraft Limited.

Additional Details

Name Of Person
Indah Suryasari Wijaya Limantara
Age
35
Is effective date of cessation known?
Yes
If yes, please provide the date
03/08/2017
Detailed Reason (s) for cessation
To allow more time and attention on personal work commitments.
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
16/11/2007
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Monitors the performance of the Company through its Board Committees.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Sibling relationship with Ms. Linda Suryasari Wijaya Limantara.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Toprint Computer Supplies Pte. Ltd., APP Logistic Pte. Ltd., APP Ventures Pte. Ltd.
Present
Toprint Computer Supplies Pte. Ltd., APP Logistic Pte. Ltd., APP Ventures Pte. Ltd.