Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
CSE GLOBAL LIMITED
Securities
CSE GLOBAL LTD - SG1G47869290 - 544
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2024 23:22:11
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG240429OTHR6AZJ
Submitted By (Co./ Ind. Name)
Eunice Hooi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director

Additional Details

Name Of Person
Sin Boon Ann
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2024
Detailed Reason (s) for cessation
Mr Sin Boon Ann retired as a Director at the conclusion of the Annual General Meeting held on 29 April 2024 as he did not seek for re-election. Consequent to his retirement as a board member, he also relinquished his positions as member of the Compensation and Nominating Committees.
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
13/05/2002
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
5
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, Member of the Compensation and Nominating Committees
Role and responsibilities
Independent Director, Member of the Compensation and Nominating Committees
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)
Singapore Centre for Social Enterprise Ltd.
At-Sunrice Global Chef Academy Pte. Ltd.
Datapulse Technology Limited
HRnetGroup Limited
SE Hub Ltd.
Present
Balkan Holdings Pte. Ltd.
Healthway Medical Corporation Limited
The Farrer Park Company Pte. Ltd.
W Capital Markets Pte. Ltd.
TIH Limited
Esseplore Pte. Ltd.
Rex International Holding Limited
OUE Limited
Tampines Central Community Foundation Limited
Sarine Technologies Ltd
The Trendlines Group Ltd
At-Sunrice (Holdings) Pte. Ltd.