Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
PAVILLON HOLDINGS LTD.
Securities
PAVILLON HOLDINGS LTD. - SG1I46882631 - 596
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2016 19:56:30
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG160428OTHRWTJ5
Submitted By (Co./ Ind. Name)
Lee Tong Soon
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Upon her retirement as Independent Director, Ms Julia Kwok Yung Chu will cease as Chairman of the Nominating Committee, a member of the Audit and Remuneration Committee with immediate effect.

The Company will endeavor to fill the vacancy in the Board Committees within 2 months to comply with Listing Rule 704(8) of the Listing Manual.

Additional Details

Name Of Person
Julia Kwok Yung Chu
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2016
Detailed Reason (s) for cessation
Retired during Annual General Meeting.
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
01/12/2007
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Role and responsibilities
Act as the role as an Independent Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest: 55,000 ordinary shares
Past (for the last 5 years)
Asia Pacific Digital Services Philippines PL
Present
Olea Private Limited
Guvera Singapore Pte Ltd
Fast Value Global Pte Ltd
Avenue Jofrre (Sentosa) Pte Ltd
Newgen Sofeware Technologies Pte Ltd
YGH Investment Pte Ltd
Neuro-monitoring Service Asia Pte Ltd