Change - Announcement of Cessation::Retirement of Director

Issuer & Securities

Issuer/ Manager
DYNA-MAC HOLDINGS LTD.
Securities
DYNA-MAC HOLDINGS LTD. - SG2C93967918 - NO4
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2023 23:09:28
Status
New
Announcement Sub Title
Retirement of Director
Announcement Reference
SG230422OTHR4U8M
Submitted By (Co./ Ind. Name)
Lim Ah Cheng
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Director

Additional Details

Name Of Person
Tan Poh Lee Paul
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2023
Detailed Reason (s) for cessation
Mr Tan Poh Lee Paul retires due to personal reasons.
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
01/09/2022
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Role and responsibilities
Chairman of Remuneration Committee and Member of Audit Committee and Nominating Committee
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?
Yes
Shareholding Details
100,000 shares
Past (for the last 5 years)
Please refer to Appendix A
Present
Nil

Attachments

Appendix A.pdf
Total size =292K