Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager
VICPLAS INTERNATIONAL LTD
Securities
VICPLAS INTERNATIONAL LTD - SG1G57870584 - 569
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Nov-2022 20:44:35
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG221124OTHRPL88
Submitted By (Co./ Ind. Name)
Shah Kinjal Brijesh
Designation
SGXNet Authorised User
Description (Please provide a detailed description of the event in the box below)
Announcement of cessation of Non-Executive Director.

Additional Details

Name Of Person
Christopher Paul Lee
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
24/11/2022
Detailed Reason (s) for cessation
Mr. Christopher Paul Lee had informed the Board that, after holding office as a Director for more than 9 years, he would like to retire from the Board. Consequently, he did not stand for re-election and retired as a Director of the Company at the conclusion of the 24th Annual General Meeting held on 24 November 2022.
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
24/10/2013
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director, Strategy Committee Chairman
Role and responsibilities
Non-Executive
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
Direct interest - 3,000,000 ordinary shares

Past (for the last 5 years)
Venner Capital SA
Venner Medical International Inc
Pneux Life Systems Inc
AAM Healthcare Inc
Indian Ocean Medical Inc
Present
Venner Medical Deutschland GmbH
Bowmoor Topco Ltd
Bowmoor Bidco Ltd
Summit Medical Group Ltd
Summit Medical Ltd
Summit Medical UK Ltd
Summit Medical Benefits Ltd
OrthoD Midco Ltd
Orthodesign Ltd
Marlux Medical Ltd
Marshall Contracts Ltd