Change - Announcement of Cessation::Resignation of Mr Wong Chee Meng Lawrence as an Independent Director

Issuer & Securities

Issuer/ Manager
INTERNATIONAL CEMENT GROUP LTD.
Securities
INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Sep-2024 18:05:15
Status
New
Announcement Sub Title
Resignation of Mr Wong Chee Meng Lawrence as an Independent Director
Announcement Reference
SG240916OTHRMT3B
Submitted By (Co./ Ind. Name)
Zhang Zengtao
Designation
Executive Director and CEO
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below.

Additional Details

Name Of Person
Wong Chee Meng Lawrence
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
16/09/2024
Detailed Reason (s) for cessation
Mr Wong Chee Meng Lawrence ("Mr Wong") resigned as an Independent Director of the company effective from 16 September 2024. His resignation is due to his intention to pursue personal interest.

Following the Resignation, Mr Wong's will relinquish his position as the Chairman of Nominating Committee, a member of the Audit Committee and Remuneration Committee.

The Company would like to express its gratitude and appreciation towards Mr Wong's valuable contributions to the Board during his tenure.
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
26/04/2021
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Nominating Committees, a member of the Audit Committee and Remuneration Committee
Role and responsibilities
Non-Executive and Independent 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?
No
Past (for the last 5 years)
- Equity Law LLC
- EQ Compliance Pte. Ltd.
Present
- EQ Advisory Pte. Ltd.
- Eindec Corporation Limited
- 5E Resources Limited
- Atlantic Navigation Holdings (Singapore) Limited