Change - Announcement of Cessation::Announcement of Retirement of Vice President - Technical Support (motion control)

Issuer & Securities

Issuer/ Manager
ISDN HOLDINGS LIMITED
Securities
ISDN HOLDINGS LIMITED - SG1S48927937 - I07
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Jul-2021 17:47:51
Status
New
Announcement Sub Title
Announcement of Retirement of Vice President - Technical Support (motion control)
Announcement Reference
SG210728OTHR8RI5
Submitted By (Co./ Ind. Name)
Teo Cher Koon
Designation
President and Managing Director
Description (Please provide a detailed description of the event in the box below)
Announcement of Retirement of Vice President - Technical Support (motion control)

Additional Details

Name Of Person
Mr Sim Leong Seang
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
05/08/2021
Detailed Reason (s) for cessation
Retirement
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
13/04/1992
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.)
Vice President - Technical Support (motion control)
Role and responsibilities
Mr Sim is responsible for managing the pre and post product and application sales capabilities of the Group. Since joining the Group, Mr Sim has contributed to the technical and applications capabilities of the technical department to meet the rapid development in the motion control technology market. He is also actively involved in the adoption of new software engineering tools and standards.
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?
Yes
Shareholding Details
830
Past (for the last 5 years)
Nil
Present
Nil