Change - Announcement of Cessation::Retirement of Executive Director

Issuer & Securities

Issuer/ Manager
DATAPULSE TECHNOLOGY LIMITED
Securities
DATAPULSE TECHNOLOGY LIMITED - SG0558000436 - D04
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Nov-2014 18:07:20
Status
New
Announcement Sub Title
Retirement of Executive Director
Announcement Reference
SG141118OTHR7NYH
Submitted By (Co./ Ind. Name)
Lim Jit Siew
Designation
CFO/Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Ng Leok Cheng as Executive Director upon the conclusion of the Annual General Meeting and his cessation as a member of the Remuneration Committee.

Additional Details

Name Of Person
Ng Leok Cheng
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
18/11/2014
Detailed Reason (s) for cessation
To pursue other personal interests.
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
07/01/1994
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.)
Executive Director
Member of the Remuneration Committee
Role and responsibilities
Duties as 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?
Yes
Shareholding Details
Direct Interest - 1,000,000 ordinary shares
Past (for the last 5 years)
Datapulse Technology (Taiwan) Inc
Alchymie Investment Pte Ltd
One Global Inc
Present
TT International Limited
Maxi-Cash Financial Services Corporation Ltd