Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
8TELECOM INTL HOLDINGS CO LTD
Securities
8TELECOM INTL HOLDINGS CO LTD - BMG3087Y2074 - AZG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Jul-2017 11:26:28
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG170709OTHRG1AS
Submitted By (Co./ Ind. Name)
Zhang Wen
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Director

Additional Details

Name Of Person
Ross Yu Limjoco
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
07/07/2017
Detailed Reason (s) for cessation
To facilitate board renewal
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
23/04/2017
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)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director, Chairman of the Nominating Committee and a member of the Remuneration and Audit Committees
Role and responsibilities
Non-Executive Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Darco Water Technologies Limited, Toon Express (Singapore) Pte Ltd, Emcap Partners Pte. Ltd., Allied Empire Energy Pte. Ltd.
Present
IPCO International Limited, IPCO Constructors Private Limited, Friendship Bridge Holding Company Private Ltd, Nueviz Investments Private Limited, Gulf Asia Holdings Ltd, Hubei Zhonglianhuan Energy Investment Management Inc., Camsing International Holdings Ltd, Anchorage Consulting Private Limited, TMS Capital Advisory Ltd, EMFrequency Solutions Pte Ltd