Change - Announcement of Cessation::Retirement of Independent Director
Issuer & Securities
DATAPULSE TECHNOLOGY LIMITED
DATAPULSE TECHNOLOGY LIMITED - SG1CB7000003 - BKW
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Independent Director
Submitted By (Co./ Ind. Name)
Lee Kam Seng
Interim Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Low Beng Tin as a director of the Company upon conclusion of Annual General Meeting
Name Of Person
Low Beng Tin
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retirement as director of the Company upon conclusion of Annual General Meeting on 16 November 2018
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of Remuneration Committee
Member of Audit Committee
Member of Nominating Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Datapulse Technology Limited - 278,859 ordinary shares
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