Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
INFINIO GROUP LIMITED
Securities
INFINIO GROUP LIMITED - SG2G63000001 - 5G4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Jan-2018 20:58:04
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG180122OTHRMNEE
Submitted By (Co./ Ind. Name)
Lim Yeow Sun
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared
by the Company and its contents have
been reviewed by the Company's sponsor,
PrimePartners Corporate Finance Pte.
Ltd. (the "Sponsor") for compliance with
the Singapore Exchange Securities
Trading Limited (the "SGX-ST") Listing
Manual Section B: Rules of Catalist. The
Sponsor has not verified the contents of this
announcement.

This announcement has not been examined
or approved by the SGX-ST. The Sponsor
and the SGX-ST assume no responsibility for
the contents of this announcement, including
the accuracy, completeness or correctness
of any of the information, statements or
opinions made or reports contained in this
announcement.

The contact person for the Sponsor
is Mr. Joseph Au, Associate Director,
Continuing Sponsorship (Mailing address:
16 Collyer Quay, #10-00 Income at
Raffles, Singapore 049318 and E-mail:
sponsorship@ppcf.com.sg).

Additional Details

Name Of Person
Kun Swee Tiong Andy
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
22/01/2018
Detailed Reason (s) for cessation
To facilitate board refreshment.

Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Mr Kun Swee Tiong Andy as the Independent Director.
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
04/06/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Nominating Committee and a member of Audit and Remuneration Committees
Role and responsibilities
Independent Director of the Company
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest - 52,083,333 ordinary shares
Past (for the last 5 years)
Nil
Present
Nil