Change - Announcement of Cessation::Cessation of Alternate Director to Mr. Loke Wai San

Issuer & Securities

Issuer/ Manager
PROCURRI CORPORATION LIMITED
Securities
PROCURRI CORPORATION LIMITED - SG1DA4000006 - BVQ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Jun-2022 06:25:10
Status
New
Announcement Sub Title
Cessation of Alternate Director to Mr. Loke Wai San
Announcement Reference
SG220616OTHR5OWV
Submitted By (Co./ Ind. Name)
Thomas Sean Murphy
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors wishes to announce the cessation of Mr. Toh Hsiang-Wen Keith as Alternate Director to Mr. Loke Wai San with effect from 15 June 2022.

Additional Details

Name Of Person
Toh Hsiang-Wen Keith
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
15/06/2022
Detailed Reason (s) for cessation
Resignation of Loke Wai San from the Procurri Board of Directors (see separate announcement).
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
01/06/2021
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr. Loke Wai San
Role and responsibilities
Alternate Director to Mr. Loke Wai San
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
AEM Holdings
Present
ISDN Holdings
Novo Tellus Alpha Acquisition
NT Thor Holdings Pte Ltd
NT Thor Pte Ltd