Change - Announcement of Cessation::Resignation of Director

Issuer & Securities

Issuer/ Manager
ADVANCE SCT LIMITED
Securities
ADVANCE SCT LIMITED - SG1Q38922098 - 5FH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2015 18:36:57
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG150430OTHRDTG7
Submitted By (Co./ Ind. Name)
Simon Eng
Designation
Chief Executive Officer
Effective Date and Time of the event
30/04/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Song Tang Yih as a Director of the Company.

Additional Details

Name Of Person
Song Tang Yih
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2015
Detailed Reason (s) for cessation
Returning to the infocomm industry to head the Asia Pacific business of a NYSE-listed Application Networking Solutions company.
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
01/03/2014
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)
3
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.)
President
Role and responsibilities
Mr Song was responsible for corporate affairs and finance, as well as assisting the CEO of the Company in the day-to-day operations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
408,543,086
Past (for the last 5 years)
Metech International Ltd
Metech Recycling (Singapore) Pte Ltd
Metech Recycling (Malaysia) Pte Ltd
Metech Recycling (USA) Pte Ltd
Metech Recycling Inc
Metech Metals Inc
Asia Dynamic Pte Ltd
Palo Alto Networks (Singapore) Pte Ltd
Asiapac Metals Pte Ltd
Present
Everglory Cooling Systems Pte Ltd