Change - Announcement of Cessation::Resignation of Director
Issuer & Securities
INNOTEK LIMITED - SG1F66858902 - M14
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Director
Submitted By (Co./ Ind. Name)
Linda Sim Hwee Ai
Description (Please provide a detailed description of the event in the box below)
Resignation of a Director of the Company
Name Of Person
Peter Tan Boon Heng
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr. Peter Tan Boon Heng resigned as a director of the Company in order that he could concentrate on his heavy commitments in his other directorships and his advisory role in his other appointments.
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.)
Role and responsibilities
Non-Independent and Non-Executive 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)
Lifestyle Capital Ventures Private Limited
SMRT Road Holdings Ltd
SMRT Buses Ltd
Exploit Technologies Pte Ltd
JP Asia Capital Pte Ltd
JP Asia Capital Partners Pte Ltd
SMRT Corporation Ltd
JP Asia Prime Capital (Pte) Ltd
Brydge Global Pte. Ltd.