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

Issuer & Securities

Issuer/ Manager
DYNAMIC COLOURS LIMITED
Securities
DYNAMIC COLOURS LIMITED - SG1W32938860 - D6U
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jun-2017 19:46:38
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG170630OTHR7L2L
Submitted By (Co./ Ind. Name)
Yeoh Hock Leng
Designation
Executive Chairman and Group Managing Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director

Additional Details

Name Of Person
Hoon Wee Teng, Will
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2017
Detailed Reason (s) for cessation
To pursue personal interest.
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
18/04/2016
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.)
Non-Executive Director
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
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1) Bahia Specialty Cellulose S.A.
2) Norcell S.A.
3) Sateri (Fujian) Fiber Co., Ltd.
4) Sateri (Hong Kong) Management Limited
5) Sateri (Jiangxi) Chemical Fiber Co., Ltd.
6) Sateri (Shanghai) Management Limited
7) Sateri Bacell Limited
8) Sateri China (Hong Kong) Limited
9) Sateri China Investment Limited
10) Sateri Copener Limited
11) Sateri Forestry (Chongqing) Co., Ltd.
12) Sateri Holdings Limited
13) Sateri International (Singapore) Pte Ltd
14) Sateri International Co. Ltd.
15) Sateri Marketing International Limited
16) Sateri Specialty Cellulose Limited
17) SC International Macao Commercial Offshore Limited
18) SC Marketing Limited
19) Specialty Cellulose Marketing Pte. Ltd.
20) Intraco International Pte. Ltd.
21) Intraco Foods Pte Ltd
22) Intraco Trading Pte Ltd
23) Intrawave Pte Ltd
24) K. A. Building Construction Pte Ltd
25) K. A. Fabric Shutters Pte. Ltd.
26) K. A. Firelite Pte. Ltd.
27) K. A. Fireproofing Pte. Ltd.
28) K. A. Group Holdings Pte. Ltd.
29) Tat Hong Intraco Pte. Ltd.
30) K. A. Vermiculite Spray Sdn. Bhd.
31) Tat Hong Intraco Heavy Equipment Co. Limited
Present
1) Intraco International (Shanghai) Company Limited - Legal Representative
2) Bright Shrewd Holdings Limited