Change - Announcement of Cessation::Cessation of lead Independent Director

Issuer & Securities

Issuer/ Manager
SINOSTAR PEC HOLDINGS LIMITED
Securities
SINOSTAR PEC HOLDINGS LIMITED - SG1V73937608 - C9Q
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-May-2021 22:40:47
Status
New
Announcement Sub Title
Cessation of lead Independent Director
Announcement Reference
SG210522OTHRHJ2R
Submitted By (Co./ Ind. Name)
Li Xiangping
Designation
Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below)
Cessation of Lead Independent Director.

The Board expresses its appreciation to Mr Teo Moh Gin for his leadership and invaluable contributions during his tenure of service.

Additional Details

Name Of Person
Teo Moh Gin
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
21/05/2021
Detailed Reason (s) for cessation
Owing to personal and health reasons.

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
29/06/2007
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.)
Lead Independent Director, Chairman of Audit Committee and Remuneration Committee, member of Nomination committee and Risk and investment committee.
Role and responsibilities
Non-Executive, Independent Director
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?
Yes
Shareholding Details
100,000 shares
Past (for the last 5 years)
Changjiang Fertilizers Holdings Limited
Present
None