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
17-Nov-2018 09:37:33
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG181117OTHRLMYE
Submitted By (Co./ Ind. Name)
Lee Kam Seng
Designation
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

Additional Details

Name Of Person
Low Beng Tin
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
16/11/2018
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?
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
11/12/2017
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
9
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director

Chairman of Remuneration Committee
Member of Audit Committee
Member of Nominating 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
Datapulse Technology Limited - 278,859 ordinary shares
Past (for the last 5 years)
Breen International Pte. Ltd. (formerly Oakwell-Breen Pte Ltd)
FST Protection Pte Ltd
OSEC Shipyard Pte. Ltd. (formerly Oakwell Shipbuilding Engineering & Construction Pte. Ltd.)
Biofuel Research Pte. Ltd.
M&I Electric Far East Pte Ltd
Dilon Trading (S) Pte. Ltd.
Oakwell Distribution (S) Pte. Ltd.
Oakwell Marine Services (S) Pte Ltd
OID Pte. Ltd.
China YongSheng Limited (formerly GLoval Ariel Limited)
SMF Global Pte. Ltd.
OEL (Holdings) Limited (formerly Oakwell Engineering Limited)
OSC Co. Ltd. (formerly Oakwell Shipyard Co., Ltd)
Oakwel Inc.
Oakwell Engineering Equipment (Shanghai) Co. Ltd
Oakwell International Trading (Shanghai) Co., Ltd
Oakwell Engineering (Vietnam) Company Limited
Present
AA Vehicle Inspection Centre Pte. Ltd.
Agropak Enginnering (S) Pte Ltd
Assimilated Technologies (S) Pte Ltd
Autoswift Recovery Pte Ltd
Cosmosteel Holdings Limited
SMF Centre for Corporate Learning Pte Ltd
Lian Beng Group Ltd
Fuji Offset Plates Manufacturing Ltd
Singapore Innovation and Productivity Institute Pte. Ltd.
JP Nelson Holdings