Change - Announcement of Cessation::Cessation of Director

Issuer & Securities

Issuer/ Manager
BONVESTS HOLDINGS LIMITED
Securities
BONVESTS HOLDINGS LTD - SG2R04002568 - B28
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Apr-2021 18:10:22
Status
New
Announcement Sub Title
Cessation of Director
Announcement Reference
SG210429OTHR411V
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Director

Additional Details

Name Of Person
Tom Yee Lat Shing
Age
87
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2021
Detailed Reason (s) for cessation
Mr Tom Yee retired by rotation in accordance with the Constitution of the Company and did not seek re-election at the Annual General Meeting of the Company held on 29 April 2021.
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
22/09/1991
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Audit Committee Chairman, member of Nominating Committee and member of Remuneration Committee.
Role and responsibilities
Independent Director, Audit Committee Chairman, member of Nominating Committee and member of Remuneration Committee.
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
420,000 shares in Bonvests Holdings Limited.
Past (for the last 5 years)
Pacific Century Regional Developments Limited
Cosco Shipping International (Singapore) Co Ltd
Powermatic Data Systems Ltd
Present
NIL