Change - Announcement of Cessation::Cessation of Non-Executive Director
Issuer & Securities
BBR HOLDINGS (S) LTD
BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Non-Executive Director
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Chief Executive Officer
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Mr Marcel Poser as Non-Executive Director
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Marcel Poser's roles and appointment within Tectus Group, the ultimate shareholder of BBR Holding AG, a major shareholder of the Company, has changed, and he has relinquished his position as a 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?
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.)
Role and responsibilities
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)
GEHAG Real Estate AG
BBR VT International Ltd
BBR Holding AG
Proceq USA Inc.
Proceq Asia Pte Ltd
Screening Eagle Dreamlab Pte Ltd