Change - Announcement of Cessation::Resignation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
INNOPAC HOLDINGS LIMITED
Securities
INNOPAC HOLDINGS LIMITED - SG2D65002396 - I26
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
24-Jul-2019 17:43:13
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG190724OTHRESOV
Submitted By (Co./ Ind. Name)
Innopac Holdings Limited/Tan Sock Kheng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-Executive Director

Additional Details

Name Of Person
Chong Chun Chieh
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
24/07/2019
Detailed Reason (s) for cessation
Mr Chong had resigned due to his work commitment as he is currently based overseas and unable to contribute effectively to the board.
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
14/01/2019
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
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Audit Committee Member, Remuneration and Nominating Chairman
Role and responsibilities
Independent Director, Audit Committee Member, Remuneration and Nominating Chairman
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)
Boon Koon Group Berhad
Present
Comintel Corporation Bhd
Merbok Eco Park Sdn Bhd
Sinar Akarjaya Sdn Bhd
Global Starhill Sdn Bhd