Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE DIRECTOR
Issuer & Securities
KTL GLOBAL LIMITED
KTL GLOBAL LIMITED - SG1W37938998 - EB7
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Submitted By (Co./ Ind. Name)
Tan Kheng Kuan
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director
Name Of Person
Cheong Hooi Kheng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Ms Cheong is resigning from her position as Non-Executive Director, pursuant to a management restructuring exercise.
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
Member of Audit Committee, Remuneration Committee and Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms Cheong is the sister-in-law of the Company's Executive Chairman, Mr Tan Tock Han. She is also the aunt of the Company's Chief Executive Officer, Mr Tan Kheng Kuan.
Shareholding interest in the listed issuer and its subsidiaries?
Interest in 140,000 shares in the capital of KTL Global Limited
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