Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
REVEZ CORPORATION LTD.
Securities
REVEZ CORPORATION LTD. - SGXE83751573 - RCU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Mar-2023 23:16:19
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG230308OTHR0XCJ
Submitted By (Co./ Ind. Name)
Jennifer Zhang Dan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Tan Chade Phang as Independent Director.

This announcement has been prepared by Revez Corporation Ltd. ("Company") and its contents have been reviewed by the Company's sponsor, UOB Kay Hian Private Limited ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lance Tan, Senior Vice President at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Additional Details

Name Of Person
Tan Chade Phang
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
21/03/2023
Detailed Reason (s) for cessation
Mr. Tan Chade Phang decided to cease his directorship with the Company to make way for refreshing of the Company's Board.

Based on its enquiries, the Company's Sponsor, UOB Kian Hian Private Limited, is satisfied that, saved as disclosed in this announcement, there are no other material reasons for the resignation of Mr. Tan Chade Phang as an Independent Director of REVEZ Corporation Ltd.
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
28/02/2021
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)
2
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.)
Independent Director, Chairman of Audit & Risk Committee, member of Nominating Committee and member of Remuneration Committee.
Role and responsibilities
Duties of an Independent Director, Chairman of Audit & Risk Committee, member of Nominating Committee and member of Remuneration 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?
No
Other Directorships
Past (for the last 5 years)
Dapai International Holdings Co., Ltd
Transcorp Holdings Limited
TBK & Sons Holdings Limited
Bodhi Tree Network Pte Ltd
TIH Limited
Camsing Healthcare Limited
Present
Y Ventures Group Ltd
OUE Lippo Healthcare Ltd
Luminor Financial Holdings Limited
Voyage Research Pte Ltd