Change - Announcement of Cessation::RESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
SECOND CHANCE PROPERTIES LTD
Securities
SECOND CHANCE PROPERTIES LTD - SG1D93474618 - 528
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Nov-2015 17:24:37
Status
New
Announcement Sub Title
RESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG151109OTHRKBAQ
Submitted By (Co./ Ind. Name)
Sin Chee Mei
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR

Additional Details

Name Of Person
Choo Chee Kong
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
09/11/2015
Detailed Reason (s) for cessation
Mr Choo resigned on his own accord.
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
01/02/2009
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)
2
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.)
Lead Independent Non-Executive Director, Chairman of Nominating Committee and Member of Audit Committee and Remuneration Committee
Role and responsibilities
Non-Executive Director, Chairman of Nominating Committee and Member of Audit Committee and Remuneration Committee
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)
- Advance SCT Limited
- FDS Networks Limited
- Falmac Limited
Present
-CNMC Goldmine Limited
-CNMC Mineral Exploration Sdn Bhd
-CK Agrifeed Sdn Bhd