Change - Announcement of Cessation::Cessation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
AURIC PACIFIC GROUP LIMITED
Securities
AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Feb-2016 22:43:55
Status
New
Announcement Sub Title
Cessation of Independent Non-Executive Director
Announcement Reference
SG160229OTHRFNFE
Submitted By (Co./ Ind. Name)
Tan T'eng Ta' Benedict
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Non-Executive Director

Additional Details

Name Of Person
Lim Boh Soon
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
29/02/2016
Detailed Reason (s) for cessation
Progressive board renewal
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
23/02/2006
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Lead ID, Chairman of Nomination Committee, and member of the Audit and Risk Committee and Remuneration Committee
Role and responsibilities
Independent Non-Executive Director, Lead Independent Director, Chairman of Nomination Committee, and member of the Audit and Risk Committee and Remuneration Committee
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?
Yes
Shareholding Details
4,000 shares
Past (for the last 5 years)
AP Fund Management Pte Ltd
Nationwide Petroleum Pte Ltd
Peak Power Asia Pte Ltd
Hup Soon Leong Holdings Pte Ltd
SMTrack Berhad
Ferrell International Limited
SPGG Holdings Pte Ltd
Ploutos Partners
Present
CSE Global Limited
Arise Asset Management Pte Ltd
Jumbo Group Limited
Across Asia Limited
Isoquant Sdn Bhd