Change - Announcement of Cessation::Resignation of Director

Issuer & Securities

Issuer/ Manager
ELLIPSIZ LTD
Securities
ELLIPSIZ LTD - SG1I76883822 - E13
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Apr-2015 07:06:01
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG150415OTHRGVRB
Submitted By (Co./ Ind. Name)
Chan Wai Leong
Designation
CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Director

Additional Details

Name Of Person
Phoon Wai Meng
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
14/04/2015
Detailed Reason (s) for cessation
Personal reason
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
01/07/2004
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Remuneration Committee and Member of Nominating and Audit Committees
Role and responsibilities
Roles and responsibilities as an Independent Director, Chairman of Remuneration Comittee, Member of Nominating and Audit Committees
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
Deemed Interest: 33 Shares
Past (for the last 5 years)
Ellipsiz Ltd
Present
Ellipsiz Ltd