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

Issuer & Securities

Issuer/ Manager
YAMADA GREEN RESOURCES LIMITED
Securities
YAMADA GREEN RESOURCES LIMITED - SG1CA8000004 - BJV
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Feb-2019 20:15:23
Status
New
Announcement Sub Title
Demise of Non-Executive Director
Announcement Reference
SG190207OTHRCHAE
Submitted By (Co./ Ind. Name)
Chen Qiuhai
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Demise of Non-Executive Director

Additional Details

Name Of Person
Goi Kok Neng (Wei Guolong)
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
03/02/2019
Detailed Reason (s) for cessation
Passed Away on 3 February 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
15/05/2013
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)
1
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
Mr. Goi Kok Neng (Wei Guolong) is the son of Mr Goi Seng Hui, the substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Ragri Pte Ltd
Present
KOP Limited
TYJ Group Pte Ltd
Durian Master Pte Ltd
Abaglobe (S) Pte Ltd
Serial System Ltd
Mandarin Food Manufacturing Pte Ltd
Union Steel Holdings Limited