Change - Announcement of Cessation::RESIGNATION OF DIRECTOR

Issuer & Securities

Issuer/ Manager
BLUMONT GROUP LTD.
Securities
BLUMONT GROUP LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jun-2014 17:10:30
Status
New
Announcement Sub Title
RESIGNATION OF DIRECTOR
Announcement Reference
SG140602OTHRFK3S
Submitted By (Co./ Ind. Name)
James Hong Gee Ho
Designation
Executive Director
Effective Date and Time of the event
02/06/2014 17:10:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Director

Additional Details

Name Of Person
Goh Boon Kok
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2014
Detailed Reason (s) for cessation
Mr Goh is currently in pursue of personal interest and reason.
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
03/01/2006
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director
Role and responsibilities
Lead Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
4,500,000 ordinary shares
Past (for the last 5 years)
1. Eee Hoe Hean Club
Present
1. Super Group Ltd 2. Goh Boon Kok Services Pte Ltd 3. Magnus Energy Group Ltd 4. Greatronic Limited 5. Pan Asian Holdings Ltd 6. Blumont Group Ltd 7. WD Moore Pty Ltd 8. GDS Global Limited 9. RZ Capital Pte Ltd