Change - Announcement of Cessation::CESSATION OF A DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

Issuer & Securities

Issuer/ Manager
MANHATTAN RESOURCES LIMITED
Securities
MANHATTAN RESOURCES LIMITED - SG1I14879601 - L02
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Jan-2021 17:50:36
Status
New
Announcement Sub Title
CESSATION OF A DIRECTOR AND MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Announcement Reference
SG210112OTHRPLL6
Submitted By (Co./ Ind. Name)
MADELYN KWANG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
CESSATION AS NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR WHO IS MEMBER OF AUDIT COMMITTEE AND REMUNERATION COMMITTEE

Additional Details

Name Of Person
Oliver Khaw Kar Heng
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
12/01/2021
Detailed Reason (s) for cessation
Mr Khaw's resignation is to allow for board renewal.

Following his resignation, Mr Khaw also ceased as a member of Audit Committee and Remuneration Committee.
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
11/03/2013
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)
4
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.)
Non-executive and non-independent Director, member of Audit Committee and Remuneration Committee.
Role and responsibilities
Usual duties of a non-executive and non-independent Director and duties as member of Audit Committee and Remuneration Committee as covered in the terms of reference of the Audit Committee and Remuneration Committee respectively.
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?
No
Past (for the last 5 years)
NIL
Present
NIL