Change - Announcement of Cessation::Resignation of Executive Director and Chief Corporate Officer

Issuer & Securities

Issuer/ Manager
NEW SILKROUTES GROUP LIMITED
Securities
NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-May-2020 17:58:22
Status
New
Announcement Sub Title
Resignation of Executive Director and Chief Corporate Officer
Announcement Reference
SG200515OTHR1DBE
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
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.

Additional Details

Name Of Person
Oo Cheong Kwan Kelvyn
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2020
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?
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
01/06/2017
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)
2
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.)
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
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest in 42,000 shares in the capital of the Company.
Past (for the last 5 years)
New Silkroutes Group (HK) Limited
New Silkroutes Capital Pte. Ltd.
International Energy Group Pte. Ltd.
New Silkroutes Group (Europe) Limited
IEG Malta Limited
New Silkroutes Capital Sdn Bhd
Smartnation Sdn Bhd
Grand Wood Group Limited
Healthsciences International Pte. Ltd.
HSI Dental Pte. Ltd.
HSI Medical Pte. Ltd.
HSI Cardiology Pte. Ltd.
HSI Specialists Pte. Ltd.
84 Inc Pte. Ltd.
The Dental Hub@SG Pte. Ltd.
NDC Consulting Pte. Ltd.
Crescent Dental Clinic Pte. Ltd.
Dentaltrendz JP Pte. Ltd.
Trendz Dental Surgeons Pte. Ltd.
L'ving Vine Dental Clinic Pte. Ltd.
Dover Dental Surgery Pte. Ltd.
Dentaltrendz Pte. Ltd.
Greedygums Pte. Ltd.
Wren Dental and Medical Supplies Pte. Ltd.
Orange Orthodontics and Dentofacial Orthopaedics Pte. Ltd.
Lily Aw Medical Servicews Pte Ltd
HL Family Clinic & Surgery (Bedok) Pte. Ltd.
HL Dermahealth Aesthetic Clinic Pte. Ltd.
HL Clinic Pte Ltd
HK Family Clinic & Surgery Pte. Ltd.
Dr Chua's Family Clinic Pte. Ltd.
Present
Teho International Inc Ltd.
Odyssey Advisory Private Limited