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

Issuer & Securities

Issuer/ Manager
YORKSHINE HOLDINGS LIMITED
Securities
YORKSHINE HOLDINGS LIMITED - SG2C46963931 - MR8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Dec-2019 19:49:14
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG191217OTHR0ZJI
Submitted By (Co./ Ind. Name)
Zhu Jun
Designation
Executive Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director

Additional Details

Name Of Person
TANG Chi Loong
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
16/12/2019
Detailed Reason (s) for cessation
There is no longer the need for Independent Non-Executive Director/Independent Director since the listing may be cancelled
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
01/07/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
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.)
Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of each of the Audit Committee and the Nominating Committee
Role and responsibilities
Independent Non-Executive Director, Chairman of the Remuneration Committee, Member of each of the Audit Committee and the Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
- Sinjia Land Limited
Present
Nil