Change - Announcement of Cessation::Cessation of Non-executive Director

Issuer & Securities

Issuer/ Manager
BOLDTEK HOLDINGS LIMITED
Securities
BOLDTEK HOLDINGS LIMITED - SG2F47989262 - 5VI
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Jun-2024 14:58:32
Status
New
Announcement Sub Title
Cessation of Non-executive Director
Announcement Reference
SG240606OTHRQUQL
Submitted By (Co./ Ind. Name)
Tan Wei Cheong and Lim Loo Khoon
Designation
Joint and Several Judicial Managers
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the Sponsor). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the Exchange) and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the sponsor is Mr. Joseph Au at 36 Robinson Road, #10-06 City House, Singapore 068877, Email: sponsor@rhtgoc.com.

Additional Details

Name Of Person
Foo Shiang Ping
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2024
Detailed Reason (s) for cessation
Mr. Foo Shiang Ping ( Mr Foo ) has resigned on 31 May 2024 with immediate effect as a Non-Executive Director of Boldtek Holdings Limited ( the Company ) to pursue other personal interests.

Based on its enquiries and to the best of its knowledge, the Sponsor is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr Foo as a Non-Executive Director of the Company.
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
24/12/2012
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)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of the Audit and Remuneration Committees
Role and responsibilities
Non-Executive Director
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?
Yes
Shareholding Details
208,000 (Boldtek Holdings Ltd)
Past (for the last 5 years)
800 Super Holdings Ltd
Present
CK Capital Partners Pte Ltd