Change - Announcement of Cessation::Resignation of Independent Director
Issuer & Securities
Issuer/ Manager
POLLUX PROPERTIES LTD.
Securities
POLLUX PROPERTIES LTD. - SG1I77884290 - 5AE
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Jun-2021 20:25:34
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG210625OTHRFPTH
Submitted By (Co./ Ind. Name)
Jacob Lee Yen Min
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
Low Chai Chong
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2021
Detailed Reason (s) for cessation
No material reason.
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
01/09/2010
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of the Board of Directors and the Remuneration and Nominating Committee, and member of the Audit Committee.
Role and responsibilities
Lead Independent Director, Chairman of the Board of Directors and the Remuneration and Nominating Committee, and member of the Audit Committee.
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
Deemed interest in 200,000 shares of the Company.
Past (for the last 5 years)
DLF Holdings Limited
Present
Moya Holdings Asia Limited
Eneco Energy Limited
Capital World Limited
Rodyk Services Private Limited
Rodyk IP Services Sdn Bhd
Moya Indonesia Holdings Private Limited
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