Change - Announcement of Cessation::Resignation of Non-Executive Non-Independent Director who is an Audit Committee Member

Issuer & Securities

Issuer/ Manager
C&G ENV PROTECT HLDGS LTD
Securities
C&G ENV PROTECT HLDGS LTD - BMG1820V1000 - D79
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Nov-2015 18:07:29
Status
New
Announcement Sub Title
Resignation of Non-Executive Non-Independent Director who is an Audit Committee Member
Announcement Reference
SG151113OTHRHIJM
Submitted By (Co./ Ind. Name)
Lee Wei Hsiung
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Non-Independent Director who is an Audit Committee Member

Additional Details

Name Of Person
Loo Cheng Guan
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
13/11/2015
Detailed Reason (s) for cessation
Due to other 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?
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
08/11/2011
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director and a member of Audit Committee
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Blackbird Investments Ltd
Blue Ocean Capital Partners Pte Ltd
C&G Industrial Services (Hong Kong) Co., Ltd.
F&H Fund Management Pte Ltd
Hongwei Technologies Ltd
MAP Technology Holdings Ltd
Tembusu Growth Fund II Ltd
Tembusu Growth GIP Fund Ltd
Tembusu Partners Pte Ltd
CICC Holdings Pte Ltd
Present
1 Rockstead GIP Fund II Pte Ltd
Amalgam Capital Partners Pte Ltd
Brash Asia Pte Ltd
Hope Horizon Investment Pte Ltd
Vermilion Gate Asset Management Pte Ltd
Advance SCT Limited
Valuetronics Holdings Limited