Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
CACOLA FURNITURE INTL LIMITED
Securities
CACOLA FURNITURE INTL LIMITED - KYG1745C1042 - D2U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Apr-2017 17:45:40
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG170403OTHRL8H7
Submitted By (Co./ Ind. Name)
Zhou Min Zong
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Director.

Additional Details

Name Of Person
Fan Cheuk Siu
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2017
Detailed Reason (s) for cessation
Due to other 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
30/09/2011
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)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Remuneration Committee and member of the Audit and Nominating Committees.
Role and responsibilities
Independent Director, Chairman of the Remuneration Committee and member of the Audit and Nominating Committees.
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?
Yes
Shareholding Details
20,000,000 shares in the listed issuer.
Past (for the last 5 years)
Nil
Present
A&F Secretarial Co. Limited
Andas Fan & Co.