Change - Announcement of Cessation::Resignation of Executive Director and Chief Corporate Officer
Issuer & Securities
NEW SILKROUTES GROUP LIMITED
NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Executive Director and Chief Corporate Officer
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Oo Cheong Kwan Kelvyn as an Executive Director and Chief Corporate Officer of the Company.
Name Of Person
Oo Cheong Kwan Kelvyn
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue personal interest and other opportunities.
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.)
Executive Director and Chief Corporate Officer
Role and responsibilities
Executive; responsible for the corporate development and compliance and regulatory functions of the Company
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?
Direct interest in 42,000 shares in the capital of the Company.
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