Change - Announcement of Cessation::DEMISE OF EXECUTIVE DIRECTOR
Issuer & Securities
AZEUS SYSTEMS HOLDINGS LTD.
AZEUS SYSTEMS HOLDINGS LTD. - BMG075391109 - BBW
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
DEMISE OF EXECUTIVE DIRECTOR
Submitted By (Co./ Ind. Name)
Yap Wai Ming
Description (Please provide a detailed description of the event in the box below)
Demise of Executive Director, Ms Lam Pui Wan.
Name Of Person
Lam Pui Wan
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Passed away on 6 May 2022
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
Responsibilities as Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms Lam Pui Wan is the spouse of Mr Lee Wan Lik (the Executive Chairman of the Company).
She is also a Director and shareholder holding 90% equity interest in Mu Xia Ltd. Mu Xia Ltd is a substantial shareholder holding 51% shareholding in the capital of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
1,400,000 ordinary shares in the Company (direct interest)
15,300,000 ordinary shares in the Company (deemed interest)
Past (for the last 5 years)
Azeus Systems Limited
Convene Malaysia Sdn Bhd