Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Issuer & Securities
COMBINE WILL INTL HLDGS LTD
COMBINE WILL INTL HLDGS LTD - KYG229811156 - N0Z
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Submitted By (Co./ Ind. Name)
Ng Joo Khin
Description (Please provide a detailed description of the event in the box below)
Retirement of Chia Seng Hee, Jack as Independent Non-Executive Director
Name Of Person
Chia Seng Hee, Jack
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To facilitate the renewal of the board.
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.)
Independent Non-Executive Director
Audit Committee Member
Nominating Committee Chairman
Remuneration Committee Chairman
Role and responsibilities
Responsible for the provision of professional advice to facilitate efficient decision making.
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?
Past (for the last 5 years)
China Hongcheng Holdings Limited
Shanghai Turbo Enterprises Limited
AGV Group Limited
Dukang Distillers Holdings Limited
Debao Property Development Limited
mm2 Asia Limited
Yi Ling International Real Estate Limited
CDW Holding Limited