Change - Announcement of Cessation::Resignation of Mr Wilson Lim Tiong How as Non-Independent Non-Executive Director of the Company

Issuer & Securities

Issuer/ Manager
8TELECOM INTL HOLDINGS CO LTD
Securities
8TELECOM INTL HOLDINGS CO LTD - BMG3087Y2074 - AZG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Feb-2018 19:03:47
Status
New
Announcement Sub Title
Resignation of Mr Wilson Lim Tiong How as Non-Independent Non-Executive Director of the Company
Announcement Reference
SG180227OTHR7TT3
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Independent Non-Executive Director of the Company.

Additional Details

Name Of Person
Wilson Lim Tiong How
Age
33
Is effective date of cessation known?
Yes
If yes, please provide the date
27/02/2018
Detailed Reason (s) for cessation
To focus on his own business.
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
20/06/2016
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director.
Role and responsibilities
Non-Independent Non-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?
No
Past (for the last 5 years)
8Telecom International Holdings Co. Ltd.
Present
Nil.