Change - Announcement of Cessation::RESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
BAKER TECHNOLOGY LIMITED
Securities
BAKER TECHNOLOGY LIMITED - SG1CI3000002 - BTP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Sep-2019 17:12:12
Status
New
Announcement Sub Title
RESIGNATION OF CHAIRMAN AND NON-EXECUTIVE DIRECTOR
Announcement Reference
SG190930OTHRLZMI
Submitted By (Co./ Ind. Name)
Nga Ko Nie
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation as Chairman and Non-Executive Director

Additional Details

Name Of Person
Lim Ho Seng
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2019
Detailed Reason (s) for cessation
Retirement
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
01/10/1999
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.)
Non-Executive Director, Chairman of the Board and Member of the 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
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
226,800 ordinary shares in Baker Technology Limited
Past (for the last 5 years)
Nil
Present
Baker Technology Limited
Bollywood Veggies Pte Ltd