Change - Announcement of Cessation::Cessation of Non-Executive Independent DIrector
Issuer & Securities
ADVENTUS HOLDINGS LIMITED
ADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Non-Executive Independent DIrector
Submitted By (Co./ Ind. Name)
Chin Bay Ching
Chairman and Executive Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, Stamford Corporate Services Pte Ltd (the Sponsor ), for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr. Bernard Lui.
Telephone number: 6389 3000 Email: firstname.lastname@example.org
Name Of Person
Ong Soon Teik
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Resigned voluntarily to allow for renewal of board composition.
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 independent director, Chairman of the Remuneration Committee, and a member of the Audit Committee and the Nominating Committee.
Role and responsibilities
To perform functions of a non-executive independent director, Chairman of the Remuneration Committee, a member of the Audit Committee and Nominating Committee.
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)
- Asiamine Holdings Pte Ltd
- East Asia Group Pte Ltd
- Chinese Global Investors Group Ltd
(Formerly known as "Auswin Holdings Ltd")
- Hitchins International Pte Ltd
- MEDS International Pte Ltd
- MEDS Project Managements Pte Ltd
OKH Global Ltd
(Formerly known as "Sinobest Technology Holdings Ltd")