Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
DATAPULSE TECHNOLOGY LIMITED
Securities
DATAPULSE TECHNOLOGY LIMITED - SG1CB7000003 - BKW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Nov-2022 21:48:57
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG221129OTHRJ6N4
Submitted By (Co./ Ind. Name)
Lau Yin Whai
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director - Teo Choon Kow @ William Teo

Additional Details

Name Of Person
Teo Choon Kow @ William Teo
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date
29/11/2022
Detailed Reason (s) for cessation
Mr Teo Choon Kow @ William Teo has retired as Lead Independent Director of the Company upon the conclusion of the Annual General Meeting of the Company on 29 November 2022 and has not sought for re-election.
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
25/08/2019
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 Director
Chairman of Audit Committee
Member of Nominating Committee
Member of Remuneration Committee
Role and responsibilities
Non-Executive
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
Other Directorships
Past (for the last 5 years)
Ascendent Technologies Pte. Ltd.
CWX Global Limited
DLF Holdings Limited
Fral Ballistics Pte. Ltd.
Property Locaters (Pte) Ltd
PSL Holdings Limited
SHS Holdings Ltd.
Silkroad Nickel Ltd.
Zunhou Capital Pte. Ltd.
Present
Wee Hur Holdings Ltd.
Kitchen Culture Holdings Ltd.
Axington Inc.