Change - Announcement of Cessation::Resignation of Joint Company Secretary

Issuer & Securities

Issuer/ Manager
BROADWAY INDUSTRIAL GROUP LIMITED
Securities
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2017 21:13:03
Status
New
Announcement Sub Title
Resignation of Joint Company Secretary
Announcement Reference
SG170731OTHR453C
Submitted By (Co./ Ind. Name)
Lew Syn Pau
Designation
Director
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of Broadway Industrial Group Limited (the "Company") wishes to announce the resignation of Mr Lin Yu Xuan Terence as the Joint Company Secretary of the Company with effect from 31 July 2017.

Ms Gwendoline Lee Soo Fern will remain as the sole Company Secretary.

Additional Details

Name Of Person
Lin Yu Xuan Terence
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2017
Detailed Reason (s) for cessation
To pursue other opportunities and personal interests.
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
30/07/2015
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Joint Company Secretary and Corporate Business and Legal Counsel
Role and responsibilities
Responsible for the Group's corporate secretarial, business and legal functions.
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)
Compart Asia Pacific Limited
Present
None