Change - Announcement of Cessation::Cessation of Non-executive Director

Issuer & Securities

Issuer/ Manager
INTERPLEX HOLDINGS LTD.
Securities
INTERPLEX HOLDINGS LTD. - SG2C61965225 - M1P
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Mar-2016 20:07:49
Status
New
Announcement Sub Title
Cessation of Non-executive Director
Announcement Reference
SG160318OTHRABKY
Submitted By (Co./ Ind. Name)
Soon Swee Har, Jocelin
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-executive Director

Additional Details

Name Of Person
Sigit Prasetya
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
18/03/2016
Detailed Reason (s) for cessation
Sigit Prasetya resigned as a Director following the voluntary general offer by DBS Bank Ltd., for and on behalf of Slater Pte. Limited, being declared unconditional in all respects.
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
16/08/2007
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director and Member of Audit Committee.
Role and responsibilities
Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Asia 4D Company Limited
Asia Fastening (Cayman) Company Limited
Asia Fastening (US), Inc.
Asia Outsourcing Beta Limited
Asia Outsourcing US Inc
Asia Trading Group Limited
Asia Trading Holdings Limited
Avdel Holdings (Hong Kong) Limited
CVC Capital Partners SICAV-FIS S.A.
Global Fastening (Cayman) Company Limited
Global Fastening (US), Inc
Infastech (Labuan) Limited
Infastech Company Limited
Infastech Intellectual Properties Pte. Ltd.
Infastech Limited
Magnum Holdings Sdn. Bhd.
Metcomp Co (Singapore) Pte. Ltd
PT Meadow Indonesia
Spare Group Limited
Spare Holdings Limited
















Present
Asia 4D Holdings Limited
Asia Color Company Limited
Asia Color Holdings Limited
Asia Link Company Limited
Asia Link Dewa Pte. Ltd.
Asia Link Holdings Limited
Asia Outsourcing Alpha Limited
Asia Outsourcing Gamma Limited
Asia Outsourcing Singapore Pte Ltd
Asia Sportswear Holdings Pte. Ltd.
Capital Asia Funds Limited
CVC Capital Partners (Luxembourg) Sarl
Hexagon Investment Holdings Limited
Magnum Berhad (pka Multi-Purpose Holdings Bhd)
Massive Equity Sdn. Bhd
Meadow Asia Company Limited
Meadow Asia Holdings Limited
Melati Asia Holdings Limited
Melati Group Limited
PT LinkNet Tbk
PT Matahari Department Stores Tbk (Commissioner)
QSR Brands (M) Holdings Sdn. Bhd.
Melati Group Holdings Limited