Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
FORELAND FABRICTECH HLDS LTD
Securities
FORELAND FABRICTECH HLDS LTD - BMG3658Z1041 - B0I
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Jul-2018 12:02:16
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG180720OTHREUWN
Submitted By (Co./ Ind. Name)
YANG MENG YANG
Designation
EXECUTIVE DIRECTOR AND CHAIRMAN
Effective Date and Time of the event
19/07/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Director, member of Audit Committee, Nominating Committee and Remuneration Commitee.

Additional Details

Name Of Person
Lim Aik Bin
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
19/07/2018
Detailed Reason (s) for cessation
To pursue other interests.
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
03/11/2017
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, member of Audit Committee, Nominating Committee and Remuneration Commitee.
Role and responsibilities
Independent Director, member of Audit Committee, Nominating Committee and Remuneration Commitee.
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
Past (for the last 5 years)
Yuupay Secure Pte Ltd
Present
China Fanwo Public Security Ltd.