Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager
SUNVIC CHEMICAL HOLDINGS LIMITED
Securities
SUNVIC CHEMICAL HOLDINGS LTD - SG1U49933948 - A7S
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Feb-2020 17:42:59
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG200228OTHRQ2X8
Submitted By (Co./ Ind. Name)
Koh Poh Beng
Designation
Lead Independent Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Zhu Wuling as an Executive Director of the Company.

Additional Details

Name Of Person
Zhu Wuling
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
29/02/2020
Detailed Reason (s) for cessation
Re-assignment of roles in the Group.
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
27/02/2006
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
In charge of the import and export operations of the Group.
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?
Yes
Shareholding Details
356,000 Ordinary Shares
Past (for the last 5 years)
1. Yixing Yinyan Import & Export Co., Ltd.
2. Taixing Sunke Chemicals Co., Ltd.
3. Jiaxing Jinyan Chemical Co., Ltd.
Present
1. Dynix Pte. Ltd.
2. Link Way Trading Limited
3. Link Way Louisiana, L.L.C.
4. Jurong Chemical LLC