ANNOUNCEMENT OF CESSATION AS INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
* Asterisks denote mandatory information
Name of Announcer *
SUNSHINE HOLDINGS LIMITED
Company Registration No.
CT-140095
Announcement submitted on behalf of
SUNSHINE HOLDINGS LIMITED
Announcement is submitted with respect to *
SUNSHINE HOLDINGS LIMITED
Announcement is submitted by *
Yeo Tze Khern
Designation *
Company Secretary
Date & Time of Broadcast
07-Jun-2011 23:26:13
Announcement No.
00146
ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person *
Mr Ho Wah Onn
Age *
62
Is Effective Date of Cessation known? *
Yes
06/06/2011
Detailed Reason(s) for cessation *
Mr Ho has passed away on 6 June 2011
Is there any difference of opinion on material matters between the person and the Board of directors? *
No
If yes, please elaborate *
NA
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
If yes, please elaborate *
NA
Any other relevant information to be provided to shareholders of the listed issuer? *
No
If yes, please elaborate *
NA
Date of Appointment to current position *
09/12/2005
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *
Independent and Non-Executive Director, Chairman of Remuneration Committee and a Member of Audit Committee
Role and responsibilities *
Independent and Non-Executive Director and to carry out the roles and responsibilities as a Chairman of Remuneratoin Committee and a Member of the Audit Committee
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) *
1
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *
5
Shareholding
* in the listed issuer and its subsidiaries *
NIL
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *
NIL
OTHER DIRECTORSHIPS
Past (for the last 5 years) *
United Food Holdings Limited
8Telecom International Holdings Co., Ltd
SC Global Development Limited
Present *
United Food Holdings Limited
8Telecom International Holdings Co., Ltd
SC Global Development Limited
Footnotes
The Nomination Committee will appoint an appropriate candidate to replace Mr Ho in due course
Attachments
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