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

Issuer & Securities

Issuer/ Manager
IMPERIUM CROWN LIMITED
Securities
IMPERIUM CROWN LIMITED - SG1S82928544 - 5HT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2025 17:39:19
Status
New
Announcement Sub Title
Resignation of Independent and Non-Executive Director
Announcement Reference
SG250731OTHRZDQ6
Submitted By (Co./ Ind. Name)
Lam Zi Yang
Designation
Liquidator
Description (Please provide a detailed description of the event in the box below)
Resignation of Dr Danny Oh Beng Teck as Independent and Non-Executive Director.

Additional Details

Name Of Person
Danny Oh Beng Teck
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2025
Detailed Reason (s) for cessation
Further to the commencement of voluntary liquidation proceedings and the appointment of the liquidator on 17 July 2025, Dr Oh did a handover to the liquidator over 2 weeks before officially resigning as a 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
01/12/2017
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 Director, member of Audit Committee, Nominating Committee and Remuneration Committee
Role and responsibilities
Assumed role and responsibilities of independent director, member of the AC, NC and RC
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?
No
Other Directorships
Past (for the last 5 years)
None
Present
Ecowise Holdings Limited
Cambrian Academy Pte Ltd
Cambrian Engineering Corporation Pte Ltd
Cables & Utilities Detection Services Pte Ltd