Change - Announcement of Cessation::Retirement of an Independent Director

Issuer & Securities

Issuer/ Manager
BM MOBILITY LTD.
Securities
BM MOBILITY LTD. - SG1Y74948866 - I9T
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Aug-2019 18:57:37
Status
New
Announcement Sub Title
Retirement of an Independent Director
Announcement Reference
SG190816OTHRPASH
Submitted By (Co./ Ind. Name)
Tay Wee Kwang
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of an Independent Director

Additional Details

Name Of Person
Geoffrey Ng Ching Fung
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
16/08/2019
Detailed Reason (s) for cessation
Mr Geoffrey Ng Ching Fung is not seeking for re-election at the Annual General Meeting on 16 August 2019 and accordingly retired as an Independent Director of the Company and ceased to be the Chairman of the Remuneration Committee and a member of the Audit and Nominating Committees.
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
12/06/2018
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)
2
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.)
Independent Director, Chairman of the Remuneration Committee, Member of the Audit and Nominating Committees
Role and responsibilities
Duties of an Independent Director, Chairman of the Remuneration Committee, and member of the Audit and Nominating Committees.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
OLS Enterprise Limited
Kronologi Asia Berhad
Present
Fortress Capital Asset Management (M) Sdn Bhd
Bristol Academy Sdn Bhd