Change - Announcement of Cessation::Demise of Lead Independent Director, Mr Ho Chew Thim
Issuer & Securities
CHINA KUNDA TECHNOLOGY HOLDINGS LIMITED
CHINA KUNDA TECH HOLDINGS LTD - SG1X41941300 - GU5
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Demise of Lead Independent Director, Mr Ho Chew Thim
Submitted By (Co./ Ind. Name)
Ong Wei Jin
Description (Please provide a detailed description of the event in the box below)
Announcement on the demise of Lead Independent Director, Mr Ho Chew Thim
The information set out herein in respect of Mr Ho Chew Thim is to the best belief and knowledge of the Company.
This announcement has been prepared by the Company and its contents have been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor ) in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the SGX-ST ) Listing Manual Section B: Rules of Catalist.
This announcement has not been examined or approved by the SGX-ST. The SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Joseph Au, Associate Director, Continuing Sponsorship (Mailing Address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318 and E-mail: email@example.com).
Name Of Person
Ho Chew Thim
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Ho Chew Thim (Mr Ho) passed away on 6 August 2019.
Following the aforesaid cessation, Mr Ho has also relinquished his position as a Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee
The Company and the Board has been deeply grateful to Mr Ho for his invaluable contributions and dedicated service to the Company these past years. The Board and the Management of the Company extend their deepest condolences and sympathies to Mr Ho s family.
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.)
Lead Independent Director, Chairman of Audit Committee, a member of Nominating Committee and Remuneration Committee
Role and responsibilities
Non-executive. Lead Independent Director, Chairman of Audit Committee, a member of Nominating Committee and Remuneration Committee
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)
Lead Independent Director
RH Energy Limited
Lead Independent Director
Manulife US Real Estate Management Pte. Ltd. Independent Director, Audit & Risk Committee Chairman
Procurri Corporation Limited Lead Independent Director, RC Chairman, AC and NC member
Yongmao Holdings Limited Independent Director, AC Chairman, NC and RC member
Mencast Holdings Ltd Independent Director, AC Chairman, NC and RC member
China Kunda Technology Holdings Limited
Lead Independent Director, AC Chairman, NC and RC Member
Hengyang Petrochemical Logistics Limited
Independent Director, NC Chairman, AC member
Henyang Holding Pte Ltd
Non-Executive Director (wef 25 Sep 2013)
Unoterra Advisory Services Pte Ltd Non-Executive Director