Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
NUTRYFARM INTERNATIONAL LIMITED
Securities
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Mar-2024 17:31:40
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE INDEPENDENT DIRECTOR
Announcement Reference
SG240320OTHRPTUU
Submitted By (Co./ Ind. Name)
ELLYN TAN HUIXIAN
Designation
JUDICIAL MANAGER
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF NON-EXECUTIVE INDEPENDENT DIRECTOR

Additional Details

Name Of Person
HWANG KIN SOON IGNATIUS
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
10/03/2024
Detailed Reason (s) for cessation
Due to current work commitment, Mr Hwang is unable to devote any more time to the affairs of the Company. Furthermore, the powers and duties of the Board had been conferred on the judicial manager(s) since the Company was placed under judicial management on 28 June 2022.
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
23/05/2023
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Director and Remuneration Committee Chairman
Role and responsibilities
Roles and responsibilities as a Non-Executive Independent Director and Remuneration Committee Chairman
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Moya Holdings Asia Limited
Present
Nil