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

Issuer & Securities

Issuer/ Manager
BREADTALK GROUP LIMITED
Securities
BREADTALK GROUP LIMITED - SG1EE0000000 - CTN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-May-2019 19:14:08
Status
New
Announcement Sub Title
Announcement of Resignation of Non-Executive Director
Announcement Reference
SG190506OTHRC0TP
Submitted By (Co./ Ind. Name)
Chew Kok Liang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Resignation of Non-Executive Director

Additional Details

Name Of Person
Paul Charles Kenny
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
06/05/2019
Detailed Reason (s) for cessation
To focus on business and personal commitments pursuant to expanded role.
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
01/03/2016
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-Executive 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)
Nil
Present
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