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

Issuer & Securities

Issuer/ Manager
VICPLAS INTERNATIONAL LTD
Securities
VICPLAS INTERNATIONAL LTD - SG1G57870584 - 569
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Nov-2019 17:22:42
Status
New
Announcement Sub Title
Announcement of Cessation of Non-Executive Director
Announcement Reference
SG191126OTHRV0AK
Submitted By (Co./ Ind. Name)
Esther Au
Designation
Secretary
Description (Please provide a detailed description of the event in the box below)
Demise of Non-Executive Director

Additional Details

Name Of Person
Robert Gaines-Cooper
Age
82
Is effective date of cessation known?
Yes
If yes, please provide the date
19/11/2019
Detailed Reason (s) for cessation
Mr Robert Gaines-Cooper passed away on 19 November 2019.
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
23/06/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
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-Executive Director and a member of the Remuneration and Strategy Committees.
Role and responsibilities
Duties as Non-Executive Director and a member of the Remuneration and Strategy Committees.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mrs Jane Rose Philomene Gaines-Cooper, his spouse, who is also a Non-Executive Director.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest - 18,854,200 ordinary shares
Deemed interest - 280,852,441 ordinary shares
Past (for the last 5 years)
The Laryngeal Mask Company Limited
(Cyprus)
The Laryngeal Mask Company Limited
(Seychelles)
The Laryngeal Mask Company Canada Limited
LMA International N.V.
LMA International N.V. (Suisse) SA
Midlands Investments Inc
Saving Lives Limited
Vicplas International Ltd
Present
AAM Healthcare Inc
Auxilium Hero (Singapore) Pte Ltd
Auxilium Limited
Belle Vue Estate Ltd
Chelle Medical Ltd
Gondwana Investments Inc
Indian Ocean Medical Inc
Inter Build Pty Ltd
PneuX Life Systems Inc
Royal Palm Bottling (Seychelles) Ltd
Royal Palm Developments Ltd
Seaspray Investments Limited
Venner Capital SA
Venner Finance (Panama) SA
Venner International Services (Jersey) Limited
Venner Land Seychelles Ltd
Venner Medical International Inc
Venner Medical (Singapore) Pte Ltd
Venner Medical (Suisse) SA
Venner Trading SA
Venner Warehousing (Seychelles) Limited
Vicplas International Ltd
Villa Jamal (Pty) Ltd