Change - Announcement of Cessation::Resignation of Independent Director - Mr. Azman Hisham Bin Ja'afar
Issuer & Securities
EPICENTRE HOLDINGS LIMITED
EPICENTRE HOLDINGS LIMITED - SG1W52939285 - 5MQ
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Independent Director - Mr. Azman Hisham Bin Ja'afar
Submitted By (Co./ Ind. Name)
Lim Tiong Hian
Executive Chairman and Acting Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
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 correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr. Bernard Lui, Telephone: +65 63893000, Email: firstname.lastname@example.org.
Name Of Person
Azman Hisham Bin Ja'afar
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
In view of the recent announcement made by the Company on 27 June 2018 in respect of the potential RTO, and the recent changes to the board composition, Mr Azman will resign as independent director of the company.
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, member of Audit & Risk Committee and Remuneration Committee.
Role and responsibilities
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) RHTlaw Taylor Wessing LLP
2) RHT Rajan Menon Foundation Ltd.
3) RHT Human Capital Institue Pte. Ltd.
4) Crowdwise Pte. Ltd.
5) Aptuit (Asia) Private Limited
6) Catalent CTS (Singapore) Private Limited
7) Catalent Singapore Holdings Pte. Ltd.
8) Asean Plus Pte. Ltd.
9) Casual Luxury Investment Pte. Ltd.
10) Portescap Singapore Pte. Ltd.
11) Everprime Holdings Pte. Ltd.
12) Hansa Tankers Chartering Pte. Ltd.
13) Medal Alamsari International Pte. Ltd.
14) Prime Energy Indonesia Pte. Ltd.
15) Prime Energy Investments Pte. Ltd.
16) P99 Holdings Limited
17) Brellaview International Limited
18) Accu-Sort Asia Pacific Pte. Ltd.