Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
ROXY-PACIFIC HOLDINGS LIMITED
Securities
ROXY-PACIFIC HOLDINGS LIMITED - SG1W66939735 - E8Z
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Apr-2021 12:25:58
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG210416OTHR97HJ
Submitted By (Co./ Ind. Name)
Koh Seng Geok
Designation
Executive Director and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director

Additional Details

Name Of Person
Tan Tien Hin Winston
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
16/04/2021
Detailed Reason (s) for cessation
Retired and did not seek re-election at the Company's Annual General Meeting held on 16 April 2021.
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
14/12/2006
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Member of Audit Risk Management Committee, the Remuneration Committee and the Nominating Committee.
Role and responsibilities
Non-executive
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?
Yes
Shareholding Details
Direct interest of 250,000 shares and deemed interest of 11,881,362 shares of the Company
Past (for the last 5 years)
Singapore Technologies Kinetics Ltd.
Cap Vista Pte Ltd
Present
Armour Publishing Pte. Ltd.
Astralink Technology Pte Ltd
Corporate Brokers International Pte Ltd
Elysium Technologies Pte Ltd
Innovative Home Technology Pte Ltd
FMS Hospitality Pte. Ltd.
FMS Engineering Pte Ltd
IBC Systems Pte Ltd
Jade Room Restaurant Pte Ltd
Knowledge Resources Pte. Ltd.
Marine Food Chain International Pte Ltd
Plastoform Holdings Limited
Winmark Investment Holdings Limited
Sinbor Company (Private) Ltd.
Winmark Investments Pte Ltd
Yongchun Sing Investments Pte. Ltd.
ZhenXing Commercial Consultancy
Euroasia Facade Pte. Ltd.
Wmark International Pte. Ltd.