Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
NIPPECRAFT LIMITED
Securities
NIPPECRAFT LIMITED - SG1A83000921 - N32
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Oct-2016 17:39:04
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG161026OTHRHGKM
Submitted By (Co./ Ind. Name)
Connie Oi Yan Chan
Designation
Chief Executive Officer and Executive Director
Effective Date and Time of the event
26/10/2016 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr.See Kian Heng as an Independent Director of the Company

Additional Details

Name Of Person
SEE KIAN HENG
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
26/10/2016
Detailed Reason (s) for cessation
Resigned due to personal work commitments
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
22/12/2008
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
INDEPENDENT DIRECTOR, AUDIT COMMITTEE MEMBER AND REMUNERATION COMMITTEE CHAIRMAN
Role and responsibilities
Role and responsibility of an Independent Director, Chairman of Remuneration Committee and Member of Audit Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
See attached
Present
See attached

Attachments

Directorship in the past 5 years and present.pdf
Total size =1728K