ANNOUNCEMENT OF CESSATION AS ALTERNATE DIRECTOR TO MR MA ONG KEE
* Asterisks denote mandatory information
Name of Announcer *
ANCHUN INTERNATIONAL HLDGS LTD
Company Registration No.
200920277C
Announcement submitted on behalf of
ANCHUN INTERNATIONAL HLDGS LTD
Announcement is submitted with respect to *
ANCHUN INTERNATIONAL HLDGS LTD
Announcement is submitted by *
Xie Ding Zhong
Designation *
Executive Chairman and CEO
Date & Time of Broadcast
28-Feb-2014 17:40:36
Announcement No.
00153
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Andrew Bek
Age *
47
Is Effective Date of Cessation known? *
Yes
01/03/2014
Detailed Reason(s) for cessation *
Ceased to be an altenate director following the resignation of Mr Ma Ong Kee as Non-Executive Director of the Company.
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
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
02/08/2010
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Alternate director to Mr Ma Ong Kee
Role and responsibilities *
Non-executive
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 *
0
Shareholding
* in the listed issuer and its subsidiaries *
16,000,000 shares (Deemed interest)
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
Nil
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
Metax Engineering Corporation Limited
Prosper City International Limited
Sino Union Petroleum (Singapore) International Trading Pte. Ltd.
Infinitron Asia Limited
Gates Engineering Pte Ltd
Present *
China Environment Ltd.
Galaxier Pte. Ltd.
Able Gallery Limited
One Asia Capital Pte Ltd
Footnotes
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