Change - Announcement of Cessation::Cessation of Alternate Director
Issuer & Securities
BBR HOLDINGS (S) LTD
BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Alternate Director
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Chief Executive Officer
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Mr Romano William Fanconi as Alternate Director to Marcel Poser
Name Of Person
Romano William Fanconi
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
As the Alternate Director to Mr Marcel Poser, the appointment is ceased upon the cessation of Marcel Poser as a Director of the Company
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.)
Alternate Director to Mr Marcel Poser
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
80,000 shares in BBR Holdings (S) Ltd
Past (for the last 5 years)
FFC Fincoord Holding AG
Proceq US Inc
Icelandic Water Holdings hf.
FFC Fincoord Finance Coordinators Ltd.
BBR Holding A.G.
BBR VT International Ltd
GEHAG Real Estate AG
Virtually Live (Switzerland) GmbH
Virtually Live Holding Ltd.
Vesalius Holdings Ltd
Contessa Development Inc.
Proceq Asia Pte Ltd