Change - Announcement of Cessation::RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Issuer & Securities
BH GLOBAL CORPORATION LIMITED
BH GLOBAL CORPORATION LIMITED - SG1CF8000003 - BQN
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Submitted By (Co./ Ind. Name)
Vincent Lim Hui Eng
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Non-Executive Director
Name Of Person
David Chia Tian Bin
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Due to other personal commitments, Mr David Chia Tian Bin voluntary retired from office and did not seek for re-election to the office of Director at the Annual General Meeting of the Company held on 19 April 2017. He shall cease as the Chairman of the Audit Committee as well as a member of the Remuneration Committee with effect from the same date.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of the Audit Committee and member of the Remuneration Committee.
Role and responsibilities
Responsibilities as Independent Non-Executive Director, Chairman of the Audit Committee and member of the Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
1) MR Advisors Pte Ltd
2) Jasper Investments Limited
1) AXIA Equity Pte Ltd
2) CSC Nutrigenomics Pte. Limited
3) Popular Holdings Limited