Change - Announcement of Cessation::Demise of Board Chairman and Independent Director

Issuer & Securities

Issuer/ Manager
MANHATTAN RESOURCES LIMITED
Securities
MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Jul-2018 17:43:58
Status
New
Announcement Sub Title
Demise of Board Chairman and Independent Director
Announcement Reference
SG180720OTHRZY5O
Submitted By (Co./ Ind. Name)
Madelyn Kwang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Demise of Board Chairman and Independent Director, Mr Liow Keng Teck.

Additional Details

Name Of Person
Liow Keng Teck
Age
77
Is effective date of cessation known?
Yes
If yes, please provide the date
18/07/2018
Detailed Reason (s) for cessation
Passed away on 18 July 2018.
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
10/09/2006
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Board Chairman, Member of the Audit Committee, Remuneration Committee and Nominating Committee.
Role and responsibilities
To perform the functions of Independent Director and fulfill the duties and responsibilities as Board Chairman and as a member of the Audit Committee, Remuneration Committee and Nominating Committee.
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
Shares (1,392,000)
Options (250,000)
Past (for the last 5 years)
NIL
Present
NIL