Change - Announcement of Cessation::Resignation of Mr Ng Poh Khoon as Director of the Company

Issuer & Securities

Issuer/ Manager
GREEN BUILD TECHNOLOGY LIMITED
Securities
GREEN BUILD TECHNOLOGY LIMITED - SG1Q40922128 - Y06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Aug-2022 20:07:50
Status
New
Announcement Sub Title
Resignation of Mr Ng Poh Khoon as Director of the Company
Announcement Reference
SG220818OTHRYA5W
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director

Additional Details

Name Of Person
Ng Poh Khoon
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
18/08/2022
Detailed Reason (s) for cessation
Mr Ng Poh Khoon is looking to focus on seeking executive roles in the near future. As such, he would like to take time to prepare for such roles.
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
04/10/2019
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.)
Independent Director, Chairman of Nominating Committee, Member of Audit Committee and Member of Remuneration Committee
Role and responsibilities
Duties as an Independent Director, Chairman of Nominating Committee, Member of Audit Committee and Member of Remuneration Committee
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)
Nutryfarm International Limited
Present
China Star Food Group Limited

Regal International Group Ltd

67 Capital Private Limited