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

Issuer & Securities

Issuer/ Manager
DATAPULSE TECHNOLOGY LIMITED
Securities
DATAPULSE TECHNOLOGY LIMITED - SG1CB7000003 - BKW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Dec-2017 11:03:44
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG171210OTHROGM9
Submitted By (Co./ Ind. Name)
Lee Kam Seng
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director - Hee Theng Fong

Additional Details

Name Of Person
Hee Theng Fong
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
10/12/2017
Detailed Reason (s) for cessation
Change of the controlling shareholder
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
14/01/1994
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)
0
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.)
Chairman of Board of Directors
Chairman of Nominating Committee
Member of Remuneration Committee
Member of Audit Committee
Role and responsibilities
Chairman of Board of Directors
Chairman of Nominating Committee
Member of Remuneration Committee
Member of Audit 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?
Yes
Shareholding Details
Datapulse Technology Limited - 66,666 ordinary shares
Past (for the last 5 years)
Delong Holdings Limited
NTUC Fairprice Co-operative Limited
Present
Yanlord Land Group Limited
Straco Corporation Limited
First Resources Limited
YHI International Limited
China Jinjiang Environment Holding Company Limited
APAC Realty Limited
Tye Soon Limited