Change - Announcement of Cessation::CESSATION AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
DRAGON GROUP INTL LIMITED
Securities
DRAGON GROUP INTL LIMITED - SG2C50963991 - MT1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-Jan-2019 17:55:31
Status
New
Announcement Sub Title
CESSATION AS NON-EXECUTIVE AND INDEPENDENT DIRECTOR
Announcement Reference
SG190103OTHRH0DR
Submitted By (Co./ Ind. Name)
DATO' MICHAEL LOH SOON GNEE
Designation
EXECUTIVE CHAIRMAN & CEO
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of the Company (the Board) wishes to announce that Mr Lai Hock Meng has resigned from his position as an Independent Director of the Company with effect from 3 January 2019

Additional Details

Name Of Person
LAI HOCK MENG
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
03/01/2019
Detailed Reason (s) for cessation
Mr Lai Hock Meng has cited health reasons for his resignation.
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
15/05/2017
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Role and responsibilities
Independent Director
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)
1. Metax Engineering Corp Ltd
2. China Energy Ltd
3. China Essence Ltd
4. Success Dragon International CY Foundation Group Ltd
5. CFM Holdings Ltd
6. ASTI Holdings Ltd
7. China Oilfield Ltd
8. PureCircle Ltd
9. EC World Asset Management Pte Ltd
10. Dexin Steel Pte Ltd
11. PureCircle China Agriculture Development Co., Ltd
12. PureCircle (Shanghai) Co., Ltd
13. FA Systems Automation (S) Pte Ltd
14. Star Castle Capital (Singapore) Pte Ltd
15. The China Society, Singapore
16. Expert Global Management Limited
17. Kingbox (Asia) Limited
18. Kingbox Manufacturing Limited
19. CY Management Limited
20. Ace Advantage Developments Limited
21. Ace Plus Limited
22. Ace Precise International Limited
23. Best Max Holdings Limited
24. Lucky Zone Holdings Limited
25. Perfect Ace Global Limited
26. Science Power Limited
27. Silkway Holdings Limited
28. Number One Ventures Limited
29. Villaway Limited
30. Expert Dragon Limited
31. Fullwealth Investment Pte Ltd
32. Magnasset Investment Pte Ltd
33. Prorich Investment Pte Ltd
34. Richport Investment Pte Ltd
35. Richwin Investment Pte Ltd
36. JY Logistic Investment Pte Ltd
37. Transcorp Holdings Limited
Present
1. Delong Holdings Ltd
2. Champ Buyout III Pte Ltd
3. Char Yong (Dapu) Foundation Limited
4. PureCircle (Jiangxi) Co., Ltd
5. HML Consulting Group Pte Ltd
6. Playhood Pte Ltd
7. PT Dexin Steel Indonesia
8. Riverside Asia Partners Pte Ltd
9. Riverside Asia Pacific Fund II Pte Ltd
10. DCM Asia Pte Ltd
11. Cosmic Capital Limited
12. Stamford Consultants Pte Ltd
13. SB Global Ventures Pte Ltd

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