Change - Announcement of Cessation::Announcement of Cessation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
XPRESS HOLDINGS LTD
Securities
XPRESS HOLDINGS LTD - SG1G74871706 - I04
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Jul-2015 17:01:01
Status
New
Announcement Sub Title
Announcement of Cessation of Non-Executive Director
Announcement Reference
SG150709OTHR1IKK
Submitted By (Co./ Ind. Name)
Ma Weidong
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Non-Executive Director

Additional Details

Name Of Person
Fong Kah Kuen @ Foong Kah Kuen
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
09/07/2015
Detailed Reason (s) for cessation
Mr. Fong has resigned his role as the Non-Executive 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?
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
19/09/2014
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Spearhead the sales and business development of the Company, and such other functions the Executive Committee may from time to time authorize.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Ms. Fong Sau Kwan @ Foong Sau Kwan, Director of Xpress Print (Pte) Ltd, Ms. Foong Sow Peng, Director of Xpress Print (Pte) Ltd, Ms. Foong Sau Chun, Director of Xpress Print (Australia) Pty Ltd., Ms. Foong Sau Lan, Director of Xpress Print (Australia) Pty Ltd.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest: 3,080,000 shares of the Company

Deemed interest: 9,800,400 shares of the Company held by K K Fong Holdings Pte Ltd
Past (for the last 5 years)
Nil
Present
Precise Media Group Limited
Bioactive Enterprises Limited
Print Planner (Hong Kong) Limited
Print Planner (Intl) Limited
Print Planner (Shenzhen) Co., Ltd
Xpress Print (Shenzhen) Co., Ltd
Print Planner (Shanghai) Co., Ltd
Shenzhen Xpress Print Technology Co., Ltd
Shenzhen Jiaxinda Printing Co., Ltd
KK Fong Holdings Pte Ltd
Shilin Capital Pte Ltd