Change - Announcement of Cessation::Cessation of Independent Director of the Company
Issuer & Securities
SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED
SINO GRANDNESS FOOD IND GP LTD - SG2G19997136 - T4B
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Independent Director of the Company
Submitted By (Co./ Ind. Name)
CHAIRMAN AND CEO
Description (Please provide a detailed description of the event in the box below)
Mr Wong Chee Meng, Lawrence has on 25 February 2019 ceased to be an Independent Director of the Company.
Name Of Person
Wong Chee Meng, Lawrence
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue personal interest
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 Director, Chairman of Nominating Committee and Member of Audit and Remuneration Committees
Role and responsibilities
Role and Responsibilities as an Independent Director
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. Silkroad Nickel Ltd. (formerly known as China Bearings (Singapore) Ltd.)
2. Ziwo Holdings Ltd.
3. Artivision Technologies Ltd.
1. Eindec Corporation Limited
2. Atlantic Navigation Holdings (Singapore) Limited
3. Equity Law LLC
4. EQ Advisory Pte. Ltd.
5. EQ Compliance Pte. Ltd.