Change - Announcement of Cessation::CESSATION OF GENERAL MANAGER - PLASTICS DIVISION

Issuer & Securities

Issuer/ Manager
VALUETRONICS HOLDINGS LIMITED
Securities
VALUETRONICS HOLDINGS LIMITED - BMG9316Y1084 - BN2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-May-2017 17:49:42
Status
New
Announcement Sub Title
CESSATION OF GENERAL MANAGER - PLASTICS DIVISION
Announcement Reference
SG170531OTHRA4ML
Submitted By (Co./ Ind. Name)
Tse Chong Hing
Designation
Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)
Cessation of General Manager - Plastics Division

Additional Details

Name Of Person
HO YAM HIN
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2017
Detailed Reason (s) for cessation
Retirement as a General Manager of Plastics Division
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
01/03/2000
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.)
General Manager, Plastics Division
Role and responsibilities
He assists the Director of a principal subsidiary in the overall management of Plastics Division, including Metal and Mold Shops.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Not Applicable
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
3,439,935 shares
Past (for the last 5 years)
Not Applicable
Present
Not Applicable