Change - Announcement of Cessation::Resignation of Executive Director and Chairman

Issuer & Securities

Issuer/ Manager
ANWELL TECHNOLOGIES LIMITED
Securities
ANWELL TECHNOLOGIES LIMITED - SG1X63941782 - G5X
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Mar-2018 20:01:45
Status
New
Announcement Sub Title
Resignation of Executive Director and Chairman
Announcement Reference
SG180321OTHRRJ22
Submitted By (Co./ Ind. Name)
Chee Yoh Chuang and Abuthahir Abdul Gafoor
Designation
Liquidators
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director and Chairman

Additional Details

Name Of Person
LING YEW KONG
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
08/03/2018
Detailed Reason (s) for cessation
Due to other personal 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
07/12/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chairman
Role and responsibilities
Mr Ling is involved in all key aspects of the operations and business of the Group, apart from his role in strategic planning and the development of corporate policies
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Ling is the son-in-law of Mdm Linda Lim Geok Chee, who is a non-executive director of Anwell Technologies Limited (Under Judicial Management)
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Metronic Icares Sdn Bhd
Metronic Global Berhad
Metronic Engineering Sdn Bhd
TX Capital Pte. Ltd.
Malaysian Resources Pte Ltd
Moya Holdings Asia Ltd
Moya Asia Pte. Ltd.
Moya Indonesia Holdings Pte. Ltd.
Pacific Star (Greater China) Pte. Ltd.
Pacific Star (China Holdings) Pte. Ltd.
Golden Rock Investments Pte. Ltd.
Graess Energy Pte. Ltd.
Present
ML Chong Sdn Bhd
Ling Chai Hiong Sdn Bhd
Alphasky Group Limited
Firstlink Investments Corporation Ltd
Exquisite Concierge Pte. Ltd.
Firstlink Capital Pte. Ltd.
Firstlink Capital Management Pte. Ltd.
Firstlink Energy Pte. Ltd.
Firstlink Investment Advisory Pte. Ltd.
Glopeak Land Pte Ltd
Glopeak Properties And Hotels Pte Ltd
Singatronics Investment Pte Ltd
Terra Pontus Pte. Ltd.
Cove Pacific Development Limited
CKSB Agrifeed Pte. Ltd.
China Sky Chemical Fibre Co., Ltd
Keluarga International Pte. Ltd.
Singapore International Tourism Investment Pte. Ltd.
GR (HK) Pte. Ltd.
Amanviva Hospitality Sdn. Bhd.
One Way Investment Pte. Ltd.
SBI Offshore Limited
Winburg Company Limited
Deluxe Dragon International Limited
Way Big Holdings Limited
Solar Energy Investments Pte. Ltd.