Change - Announcement of Cessation::CEASATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
OSSIA INTERNATIONAL LIMITED
Securities
OSSIA INTERNATIONAL LTD - SG1D61018413 - O08
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2023 22:31:25
Status
New
Announcement Sub Title
CEASATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG230731OTHR36MG
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Effective Date and Time of the event
31/07/2023 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to below.

Additional Details

Name Of Person
Anthony Clifford Brown
Age
83
Is effective date of cessation known?
Yes
If yes, please provide the date
27/07/2023
Detailed Reason (s) for cessation
Retirement in support of Board renewal.
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
25/05/2002
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director
Role and responsibilities
Audit Committee Member, Remuneration Committee Member and Nominating Committee Chairman.
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
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil