Change - Announcement of Cessation::Resignation of Director

Issuer & Securities

Issuer/ Manager
SP CORPORATION LIMITED
Securities
SP CORPORATION LIMITED - SG2G92002424 - S13

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Mar-2014 19:42:41
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG140326OTHRPW8N
Submitted By (Co./ Ind. Name)
Mary Goh Swon Ping
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Liem Chin Chiang, a Non-Executive Director of the Company.

Additional Details

Name Of Person
Liem Chin Chiang
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
26/03/2014
Detailed Reason (s) for cessation
Mr Liem has resigned on his own accord to pursue personal interests.
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
17/09/2004
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director.
Role and responsibilities
Duties as a Non-Executive Director of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
(1) Nephew of Mr Boediman Gozali (alias Tony Wu), Chief Executive Officer;
(2) Brother of Mr William Nursalim alias William Liem, Non-Executive Director;
(3) Brother of Ms Michelle Liem Mei Fung and Ms Liem Mei Kim, deemed substantial shareholders of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
10,000 ordinary shares in the Company.
Past (for the last 5 years)
N.A.
Present
(1) Sing Alliance Holding Pte. Ltd. (2) Calbert Pte. Ltd.