Change - Announcement of Cessation::CESSATION OF CHIEF EXECUTIVE OFFICER

Issuer & Securities

Issuer/ Manager
YORKSHINE HOLDINGS LIMITED
Securities
YORKSHINE HOLDINGS LIMITED - SG2C46963931 - MR8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Jan-2018 22:53:34
Status
New
Announcement Sub Title
CESSATION OF CHIEF EXECUTIVE OFFICER
Announcement Reference
SG180119OTHRUZIT
Submitted By (Co./ Ind. Name)
Zhu Jun
Designation
Executive Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Executive Officer

Additional Details

Name Of Person
CHOW Kin Wa
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
19/01/2018
Detailed Reason (s) for cessation
Please refer to announcement dated 19 January 2018 in relation to the suspension of duties of Executive Director and removal of Chief Executive Officer
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?
Yes
If Yes, Please provide full details
Please refer to announcement dated 19 January 2018 in relation to the suspension of duties of Executive Director and removal of Chief Executive Officer
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Yes
If Yes, Please provide full details
Please refer to announcement dated 19 January 2018 in relation to the suspension of duties of Executive Director and removal of Chief Executive Officer
Any other relevant information to be provided to shareholders of the listed issuer?
Yes
If Yes, Please provide full details
Please refer to announcement dated 19 January 2018 in relation to the suspension of duties of Executive Director and removal of Chief Executive Officer
Date of Appointment to current position
10/03/2008
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)
2
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.)
Executive Director and CEO. Mr. Chow's duties as Executive Director of the Company has also been suspended with effect from 19 January 2018.
Role and responsibilities
Responsible for the business development and trading activities of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N/A
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please refer to the attachment.
Present
Please refer to the attachment.

Attachments

Directorships.pdf
Total size =86K