Change - Announcement of Cessation::CESSATION AS INDEPENDENT DIRECTOR
Issuer & Securities
ASTI HOLDINGS LIMITED
ASTI HOLDINGS LIMITED - SG1G77872271 - 575
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
CESSATION AS INDEPENDENT DIRECTOR
Submitted By (Co./ Ind. Name)
DR KRIENGSAK CHAREONWONGSAK
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of the Company wishes to announce that Dr Daniel Yeoh Ghee Chong ("Dr Daniel Yeoh") has decided to resign as Independent Director of the Company.
Name Of Person
Daniel Yeoh Ghee Chong
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Dr Daniel Yeoh has indicated that he is resigning from his position as an Independent Director of the Company due to personal commitments.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive and Lead Independent Director
Audit Committee Chairman
Remuneration Committee Member
Nominating Committee Member
Role and responsibilities
Non-executive and Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
ASTI Holdings Limited
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