Change - Announcement of Cessation::Cessation of Non-Executive and Independent Director

Issuer & Securities

Issuer/ Manager
KOON HOLDINGS LIMITED
Securities
KOON HOLDINGS LIMITED - SG1O23911876 - 5DL
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2019 17:34:56
Status
New
Announcement Sub Title
Cessation of Non-Executive and Independent Director
Announcement Reference
SG190429OTHR4Z7J
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Ms Heather Chong as a Non-Executive and Independent Director of the Company

Additional Details

Name Of Person
Heather Chong
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2019
Detailed Reason (s) for cessation
Retired at the Annual General Meeting for personal reasons
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
31/12/2015
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) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Independent Director, Chairman of Audit and Risk Committee and a member of the Nominating Committee
Role and responsibilities
Non-Executive and Independent Director
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?
Yes
Shareholding Details
120,000 ordinary shares held in joint names of Ms Heather Chong and Mr Christopher Chong Meng Tak
Past (for the last 5 years)
GPS Alliance Holdings Ltd.
Acquaint Capita Holdings Ltd.
Sino-Excel Energy Ltd.
Present
None

Attachments