Change - Announcement of Cessation::Cessation of Interim Chief Executive Officer - Mr. Goh Hin Calm
Issuer & Securities
Issuer/ Manager
IPCO INTERNATIONAL LIMITED
Securities
IPCO INT'L LIMITED - SG1C67001091 - I11
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Mar-2018 18:37:31
Status
New
Announcement Sub Title
Cessation of Interim Chief Executive Officer - Mr. Goh Hin Calm
Announcement Reference
SG180314OTHRHQG5
Submitted By (Co./ Ind. Name)
Allan Tan Poh Chye
Designation
Company Secretary
Effective Date and Time of the event
14/03/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Interim Chief Executive Officer - Mr. Goh Hin Calm
Additional Details
Name Of Person
Goh Hin Calm
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
14/03/2018
Detailed Reason (s) for cessation
Voluntary resignation
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
01/04/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Interim Chief Executive Officer
Role and responsibilities
Interim Chief Executive Officer
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1) ITE ELECTRIC CO. LTD
2) ANNICA HOLDINGS LIMITED
3) DIMENSI CITA SDN BHD
4) ASIA PLAN LTD
5) FRIENDSHIP BRIDGE HOLDING COMPANY PTE LTD
6) NUEVIZ INVESTMENT PRIVATE LIMITED
7) IPCO INTERNATIONAL CONSTRUCTION LIMITED
8) MILLGATE ASIA LIMITED
9) GULF ASIA LIMITED
Present
1) AMBICO SDN BHD
2) CHINA ENVIRONMENTAL ENERGY PROTECTION INVESTMENT LIMITED
3) ESA ASSEMBLY PTE LTD
4) ESA ELECTRONICS PTE LTD
5) EXCELLENT EMPIRE LIMITED
6) GRAND PROSPER GROUP LIMITED
7) IPCO CHINA GAS PIPELINES LIMITED
8) IPCO CONSTRUCTORS PTE LTD
9) IPCO CONSTUCTORS SDN BHD
10) IPCO CONTRACTORS S.A.
11) IPCO POWER TECHNOLOGY SDN BHD
12) IPCO SDN BHD
13) SHANDONG DESHI OIL & GAS EXPLORATION CO. LTD
14) SINO GAS HOLDINGS PTE. LIMITED
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