Change - Announcement of Cessation::Resignation of Independent Non-Executive Director
Issuer & Securities
BOUSTEAD SINGAPORE LIMITED
BOUSTEAD SINGAPORE LIMITED - SG1X13940751 - F9D
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Independent Non-Executive Director
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director.
Name Of Person
Sri Widati Ernawan Putri
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Inability to commit the necessary time to fulfill Director's duties.
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.)
Independent Non-Executive Director
Role and responsibilities
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?
Deemed interest in 46,193,919 ordinary shares in Boustead Singapore Limited held by Marrickville Group Limited through a nominee account.
Past (for the last 5 years)
Pacific Healthcare Holdings Limited
Affluent Healthcare Holdings Pte. Ltd.
Total size =22K