Change - Announcement of Cessation::Resignation of Executive Director, Mr Chew Kok Chor

Issuer & Securities

Issuer/ Manager
RAFFLES EDUCATION CORPORATION LIMITED
Securities
RAFFLES EDUCATION CORP LTD - SG2C97968151 - NR7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
19-Dec-2017 18:09:09
Status
New
Announcement Sub Title
Resignation of Executive Director, Mr Chew Kok Chor
Announcement Reference
SG171219OTHRNVPD
Submitted By (Co./ Ind. Name)
Chew Hua Seng
Designation
Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director

Additional Details

Name Of Person
Chew Kok Chor
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
02/01/2018
Detailed Reason (s) for cessation
For personal reasons
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
24/01/2011
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy CEO and Executive Director
Role and responsibilities
Deputy CEO and Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
588,465 Ordinary shares in listed issuer
Past (for the last 5 years)
Nil
Present
Nil

Attachments

REC-Announcement-ResignationOfCKC-19Dec2017.pdf
Total size =100K