Change - Announcement of Cessation::Announcement of Cessation of Non-executive Independent Director - Soh Gim Teik

Issuer & Securities

Issuer/ Manager
QAF LIMITED
Securities
QAF LTD - SG1A49000759 - Q01
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Apr-2016 17:08:30
Status
New
Announcement Sub Title
Announcement of Cessation of Non-executive Independent Director - Soh Gim Teik
Announcement Reference
SG160412OTHR5ILF
Submitted By (Co./ Ind. Name)
Lee Woan Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-executive Independent Director

Additional Details

Name Of Person
Soh Gim Teik
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2016
Detailed Reason (s) for cessation
Mr Soh will step down as Director of the Company at the close of the forthcoming Annual General Meeting of the Company scheduled to be held on 29 April 2016 to facilitate the Company's Board renewal.
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
11/05/2009
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive Independent Director and Member of Audit Committee.
Role and responsibilities
Duties as a Non-executive Independent Director and Member of Audit Committee.
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)
1) WWF-Worldwide Fund for Nature (Singapore) Limited
2) Craft Print International Limited
3) Bridge Cavenagh & Co Pte Ltd
4) Advanced Holdings Ltd
5) Heng Long International Ltd
Present
1) KS Energy Limited
2) Singapore Institute of Directors
3) EDBI Pte Ltd
4) National Healthcare Group Pte Ltd
5) BBR Holdings (S) Ltd
6) Focus on the Family Singapore Limited
7) UMS Holdings Limited
8) Shanling Investments Pte Ltd
9) Finix Corporate Advisory LLP
10) Science Centre Board