Change - Announcement of Cessation::Demise of an Independent Director

Issuer & Securities

Issuer/ Manager
KINGSMEN CREATIVES LTD.
Securities
KINGSMEN CREATIVES LTD - SG1W76939881 - 5MZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Aug-2016 23:52:02
Status
New
Announcement Sub Title
Demise of an Independent Director
Announcement Reference
SG160817OTHREU6Y
Submitted By (Co./ Ind. Name)
Soh Siak Poh Benedict
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Demise of an Independent Director

Additional Details

Name Of Person
Wong Ah Long
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
17/08/2016
Detailed Reason (s) for cessation
Mr Wong Ah Long passed away on 17 August 2016.
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
28/04/2008
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)
2
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.)
Independent Director, Chairman of Remuneration Committee and a member of Audit Committee and Nominating Committee.
Role and responsibilities
Duties as an Independent Director, Chairman of Remuneration Committee and a member of Audit Committee and Nominating Committee.
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?
Yes
Shareholding Details
Deemed interest of 36,000 ordinary shares in Kingsmen Creatives Ltd.
Past (for the last 5 years)
Nil
Present
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