Change - Announcement of Cessation::Resignation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
COMBA TELECOM SYSTEMS HOLDINGS LIMITED
Securities
COMBA TELECOM SYSTEMS HLDGSLTD - KYG229721140 - STC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Mar-2024 19:41:25
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG240321OTHR9Y6O
Submitted By (Co./ Ind. Name)
Chan Siu Man
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director

Please refer to the attachment..

Additional Details

Name Of Person
Wu Tielong
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
22/03/2024
Detailed Reason (s) for cessation
Retirement
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
31/12/2019
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Mr. Wu Tielong is holding the directorship for the Company's subsidiaries as disclosed under the section of "Other Directorships".
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?
Yes
Shareholding Details
Comba Telecom Systems Holdings Limited - 2,342,049 shares & 5,000,000 share options

Beneficially holding approximately 17.68% equity interest in Xin Han Tong No. 3 Enterprise Management (Zhuhai) Partnership (Limited Partnership)
Other Directorships
Past (for the last 5 years)
No
Present
Rivera Power Limited
Comba Network Systems Company Limited
Comba Business Consulting (Guangzhou) Limited

Attachments

e_Resignation of Non-Executive Director.pdf
c_Resignation of Non-Executive Director.pdf
Total size =227K