Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Issuer & Securities
MANUFACTURING INTEGRATION TECHNOLOGY LTD.
MFG INTEGRATION TECHNOLOGY LTD - SG1H45875967 - M11
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
CESSATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER
Submitted By (Co./ Ind. Name)
Kwong Kim Mone
Non-Executive and Non-Independent Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director and Chief Executive Officer
Name Of Person
Lim Chin Tong
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
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.)
Executive Director and Chief Executive Officer
Role and responsibilities
Mr Lim oversees the formulation and execution of the Group's business and growth strategies.
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?
2,096,000 Ordinary Shares
Past (for the last 5 years)
Metal Component Engineering Ltd
NYP Ventures Pte Ltd
Jiaxinda Printing Group (S) Pte Ltd
Nanyang Polytechnic Int'l Pte Ltd
Hosay Holdings Limited