Change - Announcement of Cessation::Retirement of Director
Issuer & Securities
ANNICA HOLDINGS LIMITED
ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Director
Submitted By (Co./ Ind. Name)
Chairman and Executive Director
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr. Goh Hin Calm as an Independent and Non-Executive Director of the Company.
This announcement has been reviewed by the Company's Continuing Sponsor, Stamford Corporate Services Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the 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. His contact particulars are 10 Collyer Quay #27-00 Ocean Financial Centre Singapore 049315. Telephone: +65 6389 3000; email address: email@example.com.
Name Of Person
Goh Hin Calm
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr. Goh Hin Calm, who is retiring pursuant to Article 104 of the Company's Articles of Association, is not seeking re-appointment as a Director at the forthcoming Annual General Meeting on 30 April 2015.
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 and Non-Executive Director of the Company
Member of Audit Committee, Nominating Committee and Remuneration Committee of the Company
Role and responsibilities
Responsibilities as Independent and Non-Executive Director, Member of Audit Committee, Nominating Committee and Remuneration Committee of the Company.
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)