Change - Announcement of Cessation::RESIGNATION OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
AA GROUP HOLDINGS LTD.
Securities
AA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Mar-2016 18:03:19
Status
New
Announcement Sub Title
RESIGNATION OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG160318OTHR1XJW
Submitted By (Co./ Ind. Name)
FENG, TZU-JU @ JULIE FENG
Designation
MANAGING DIRECTOR
Effective Date and Time of the event
18/03/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
There are 2 cessations (taking into account this cessation) and 1 new appointment taking place contemporaneously.

Additional Details

Name Of Person
Koh Yew Khoon, Christopher
Age
36
Is effective date of cessation known?
Yes
If yes, please provide the date
18/03/2016
Detailed Reason (s) for cessation
Mr Koh Yew Khoon, Christopher will be starting a new investment business which would require him to travel frequently and he felt that he no longer have the resources to contribute as a director to the Company.
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
03/09/2015
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non Independent Non-Executive Director, Member of Audit, Nominating Committee and Remuneration Committee
Role and responsibilities
Non Independent Non-Executive Director, Member of Audit, Nominating Committee and Remuneration 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
4,540,413
Past (for the last 5 years)
1) Navigation Transport Services Pte. Ltd.
2) Lax Entertainment Pte. Ltd.
3)Toko Development Pte. Ltd.
4) Mcplen Pte. Ltd.
Present
McWay Capital Limited