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

Issuer & Securities

Issuer/ Manager
Stapled Security

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Jul-2020 17:46:13
Announcement Sub Title
Resignation of Non Independent Non-Executive Director
Announcement Reference
Submitted By (Co./ Ind. Name)
Peter Koh Heng Kang
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Non Independent Non-Executive Director

Additional Details

Name Of Person
Stephen Lee
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Personal reasons
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director, a member of each of the Nominating Committee, the Audit Committee and the Remuneration Committee
Role and responsibilities
Non-Independent Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Shareholding Details
Direct interest: 13,100,681 ordinary shares in the Company
Deemed interest: 909,878,953 ordinary shares in the Company. Please also refer to the announcement released on 29 June 2020 for further details.
Past (for the last 5 years)
1. Orange Amber International Limited
2. Ruby Fortune Investment Limited
3. Ottoman Global Holdings Limited
4. Riber Global Limited
5. Talent Forever Holdings Limited
6. Chaview Investments Limited
7. Ocean Wonder International Limited
8. Weixin Holdings Limited
9. Waston Medical
10. Waston Investment Holdings Limited
11. Venus New Material Limited
12. AIF Capital Machinery Investment Limited
13. Sharp Start Limited
14. CN Innovations Holdings Limited
15. CN Innovations Holdings (BVI) Limited
16. Brilliant Plumbing International Company Limited
17. Brilliant Plumbing Technology Company Limited
18. Brilliant Plumbing Hong Kong Limited
19. Oceanus Aquaculture Group Pte. Ltd.
20. Oceanus Food Group Limited
21. Oceanus Food Group Pte. Ltd.
22. Zhangzhou Oceanus Food Co. Ltd.
23. Oceanus (China) Aquaculture Co., Ltd.
1. Broad Harvest Holdings Limited
2. Aofeng Hi-Tech Company Limited
3. Aosheng Hi-Tech Limited (Hong Kong Company)
4. Aosheng Hi-Tech Limited (Samoa Company)
5. Jiangsu Aosheng Composite Materials Hi-Tech Co., Ltd
6. Able Surge Holdings Limited
7. Adorer Limited
8. AIF Capital Asia IV GP Limited
9. AIF Capital Asia Management IV, Ltd
10. Scenery Sharp Investment Limited
11. Sonic Robust Limited
12. Tenda Holding Limited
13. X-Fiper New Material Co., Ltd
14. Zeeman Limited
15. Zebra Holding Limited
16. AIF Capital Partners, Ltd.
17. Good View Group Limited
18. AIF Capital Limited
19. AIF Capital Asia III GP Limited
20. AIF Capital Asia Management Ltd.
21. AIF Capital China Limited
22. AIF Capital III Designated Limited Partner, Ltd
23. AIF Capital Innovations Limited