Change - Announcement of Cessation::Cessation of Company Secretary

Issuer & Securities

Issuer/ Manager
DATAPULSE TECHNOLOGY LIMITED
Securities
DATAPULSE TECHNOLOGY LIMITED - SG1CB7000003 - BKW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Dec-2015 17:10:13
Status
New
Announcement Sub Title
Cessation of Company Secretary
Announcement Reference
SG151207OTHRRQTE
Submitted By (Co./ Ind. Name)
Lee Kam Seng
Designation
Chief Financial Officer and Company Secretary
Effective Date and Time of the event
24/11/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Company Secretary

Additional Details

Name Of Person
Lim Jit Siew
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
24/11/2015
Detailed Reason (s) for cessation
Removed as secretary of the Company on 24 November 2015
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
24/10/2014
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Company Secretary
Role and responsibilities
Executive - Company Secretary, corporate secretarial duties of the Company
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?
No
Past (for the last 5 years)
Craft Print International Ltd, Teledata (Singapore) Limited and Ultro Technologies Limited (now known as Ley Choon Group Holdings Limited)
Present
KLW Holdings Limited