Change - Announcement of Cessation::Retirement of Ms Joanne Khoo Su Nee as Independent Director

Issuer & Securities

Issuer/ Manager
EXCELPOINT TECHNOLOGY LTD.
Securities
EXCELPOINT TECHNOLOGY LTD - SG1BF4000009 - BDF
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Mar-2022 07:51:30
Status
New
Announcement Sub Title
Retirement of Ms Joanne Khoo Su Nee as Independent Director
Announcement Reference
SG220324OTHRI6OU
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Ms Joanne Khoo Su Nee as Independent Director of the Company pursuant to Regulation 89 of the Company's Constitution at the conclusion of the Twenty-First Annual General Meeting to be held on 8 April 2022.

Additional Details

Name Of Person
Joanne Khoo Su Nee
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
08/04/2022
Detailed Reason (s) for cessation
Ms Joanne Khoo Su Nee will be retiring from office by rotation pursuant to Regulation 89 of the Company's Constitution at the conclusion of the Twenty-First Annual General Meeting to be held on 8 April 2022 to support progressive renewal of the Board.

Following her retirement, Ms Khoo will also relinquish her position as member of the Audit Committee.
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
28/09/2016
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director and Member of the Audit Committee
Role and responsibilities
Independent and 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?
Yes
Shareholding Details
60,000 ordinary shares
Other Directorships
Past (for the last 5 years)
Kitchen Culture Holdings Ltd.
PayLinks Pte Ltd
Present
Bowmen Capital Private Limited
Netccentric Limited
Teho International Inc Ltd.
ES Group (Holdings) Limited
JE Cleantech Holdings Ltd