Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
CITYNEON HOLDINGS LIMITED
Securities
CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Mar-2014 19:05:45
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR
Announcement Reference
SG140331OTHRD4C3
Submitted By (Co./ Ind. Name)
Cho Form Po
Designation
Company Secretary
Effective Date and Time of the event
31/03/2014 00:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Tan Sri Vincent Lee Fook Long, a Non-Executive Director of the Company.

Additional Details

Name Of Person
Tan Sri Vincent Lee Fook Long
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2014
Detailed Reason (s) for cessation
Tan Sri Vincent Lee Fook Long has resigned from Star Publications (Malaysia) Berhad, the holding company of Cityneon Holdings Limited.
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
12/08/2011
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Huaren Holdings Sdn Bhd, MNC Wireless Berhad and Star Publications (Malaysia) Berhad
Present
SHH Resources Holdings Berhad and Foetus International Sdn Bhd and Group