Change - Announcement of Cessation::Cessation as Non-Executive Director

Issuer & Securities

Issuer/ Manager
BBR HOLDINGS (S) LTD
Securities
BBR HOLDINGS (S) LTD - SG1Z42953799 - KJ5
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Apr-2015 15:25:25
Status
New
Announcement Sub Title
Cessation as Non-Executive Director
Announcement Reference
SG150424OTHR5RW0
Submitted By (Co./ Ind. Name)
Tan Kheng Hwee Andrew
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the following details.

Additional Details

Name Of Person
Peter Michael Ekberg
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
24/04/2015
Detailed Reason (s) for cessation
Ceased employment with Tectus Group, ultimate shareholder of BBR Holding Ltd. - a major shareholder of the Company
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
28/04/2009
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)
3
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.)
Non-Executive Director
Role and responsibilities
Non-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
BBR Holding Ltd., Switzerland
BBR Systems Ltd., Switzerland
Proceq SA, Switzerland
BBR VT International Ltd., Switzerland
Gewerbehaus Schwerzenbach AG, Switzerland
Vektor AG, Switzerland
BBR Adria doo, Croatia
BBR Asia Pacific Ltd, Cyprus
CNS Farnell Ltd., UK
Proceq Trading (Shanghai) Co. Ltd., China
Proceq Asia Pte Ltd., Singapore
Proceq USA Inc., USA
Stahlton Polka Sp zoo, Poland
Present
BBR Holding Ltd., Switzerland
BBR Systems Ltd., Switzerland
Proceq SA, Switzerland
BBR VT International Ltd., Switzerland
Gewerbehaus Schwerzenbach AG, Switzerland
Vektor AG, Switzerland
BBR Asia Pacific Ltd, Cyprus
Proceq Trading (Shanghai) Co. Ltd., China
Proceq Asia Pte Ltd., Singapore
Proceq USA Inc., USA
Stahlton Polka Sp zoo, Poland