Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
PLASTOFORM HOLDINGS LIMITED
Securities
PLASTOFORM HOLDINGS LIMITED - BMG712312062 - AYD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Apr-2018 21:28:14
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG180426OTHR9ISC
Submitted By (Co./ Ind. Name)
Tse Kin Man
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director.

Additional Details

Name Of Person
Fong Hean Chuan
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
26/04/2018
Detailed Reason (s) for cessation
Retired at the Company's Annual General Meeting held on 26 April 2018.
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
27/03/2013
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)
1
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 Director, Chairmen of Nominating Committee and Remuneration Committee and member of Audit Committee
Role and responsibilities
Assumed the roles and responsibilities of an Independent Director, Chairmen of Nominating Committee and Remuneration Committee and member of Audit Committee.
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
45,000 ordinary shares
Past (for the last 5 years)
FMS Hospitality Pte Ltd - Non-Executive Director
Present
Astralink Technology Pte. Ltd. - Executive Director
Leader Radio Technologies Pte Ltd - Non-Executive Director