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

Issuer & Securities

Issuer/ Manager
ELLIPSIZ LTD
Securities
ELLIPSIZ LTD - SG1I76883822 - E13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Apr-2015 07:05:20
Status
New
Announcement Sub Title
Resignation of Non-Executive Chairman and Director
Announcement Reference
SG150415OTHRZ24U
Submitted By (Co./ Ind. Name)
Chan Wai Leong
Designation
CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Chairman and Director.

Additional Details

Name Of Person
Chong Fook Choy
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
14/04/2015
Detailed Reason (s) for cessation
Personal reason
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
15/11/1994
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman and Director, Member of Nominating and Remuneration Committees
Role and responsibilities
Role and responsibilities as Non-Executive Chairman, Member of Nominating and Remuneration Committees
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)
(2) Ellipsiz Ltd
(3) Ellipsiz Taiwan Inc.
(3) CrystalTech Scientific Corp.
(4) Ellipsiz Semiconductor (Technology) Shenzhen Ltd
(5) Ellipsiz Semilab (Shanghai) Co., Ltd
Present
(1) Ellipsiz Ltd
(2) CrystalTech Scientific Corp.
(3) Ellipsiz Semilab (Shanghai) Co., Ltd