Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
EASTERN HOLDINGS LTD.
Securities
EASTERN HOLDINGS LTD - SG1BF5000008 - BDG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jan-2016 20:43:58
Status
New
Announcement Sub Title
RESIGNATION OF INDEPENDENT DIRECTOR
Announcement Reference
SG160129OTHR7LVC
Submitted By (Co./ Ind. Name)
Lum Kum Kuen
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF INDEPENDENT DIRECTOR

Additional Details

Name Of Person
DIONG TAI PEW
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2016
Detailed Reason (s) for cessation
Company in the midst of Compulsory Acquisition and Delisting.
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
16/05/2011
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director
Audit Committee Chairman
Nominating Committee Member; and
Remuneration Committee Member.
Role and responsibilities
Independent Director of the Company
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)
SFCCA Foundation Ltd
Present
Hengyang Petrochemical Logistics Limited
V.S.International Group Limited
SIG Gases Berhad
Tarc Associates Sdn Bhd
Acc Datamation Sdn Bhd
Zheng Shin Enterprise Sdn Bhd
Sun Technopreneur Pte Ltd
Diong Business Development Services Pte Ltd