Change - Announcement of Cessation::CEASATION OF NON EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
OSSIA INTERNATIONAL LIMITED
Securities
OSSIA INTERNATIONAL LTD - SG1D61018413 - O08
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Jan-2025 21:42:36
Status
New
Announcement Sub Title
CEASATION OF NON EXECUTIVE DIRECTOR
Announcement Reference
SG250127OTHRPOH0
Submitted By (Co./ Ind. Name)
Lotus Isabella Lim Mei Hua
Designation
Company Secretary
Effective Date and Time of the event
27/01/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
Kindly refer to the below.

Additional Details

Name Of Person
WONG KING KHENG
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2025
Detailed Reason (s) for cessation
Retirement in support of board renewal.
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
23/07/2024
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.)
Audit Committee Member,
Remuneration Committee Chairman,
Nominating Committee Member.
Role and responsibilities
Lead Independent Director, Audit Committee Member, Remuneration Committee Chairman, Nominating Committee Member.
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
Other Directorships
Past (for the last 5 years)
1. Independent director of Tiong Woon Corporation Holding Limited,
2. Independent director of Hatten Land Limited.
Present
1. Managing Director of Soh & Wong Management Consultants Pte Ltd.
2. Managing Partner of KK Wong & Associates,
3. Executive chairman of JCY international Lmited,
3. Independent Director of Huationg Global Limited.