Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR - MR LIM KAM CHOY
Issuer & Securities
PLATO CAPITAL LIMITED
PLATO CAPITAL LTD - SGXE26599816 - YYN
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR - MR LIM KAM CHOY
Submitted By (Co./ Ind. Name)
Ngiam May Ling
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Lim Kam Choy as Non-Executive and Non-Independent Director of the Company.
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
The contact person for the Sponsor is Ms Jennifer Tan, 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, email@example.com.
Name Of Person
LIM KAM CHOY
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue another career. After having interviewed Mr Lim Kam Choy and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Lim Kam Choy as the Non-Executive and Non-Independent 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?
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.)
Non-Executive and Non-Independent Director
Role and responsibilities
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)
- Golden Ecoland Sdn Bhd
- Trusworld Sdn Bhd
- ECML Hotels Sdn Bhd
- Ormond Group Sdn Bhd
- Ormond Lifestyle Services Sdn Bhd
- TYK Capital Sdn Bhd
SM Partners Properties Sdn Bhd