Change - Announcement of Cessation::Cessation of Service of Director

Issuer & Securities

Issuer/ Manager
QAF LIMITED
Securities
QAF LIMITED - SG1A49000759 - Q01
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-May-2021 14:45:06
Status
New
Announcement Sub Title
Cessation of Service of Director
Announcement Reference
SG210501OTHRZYSV
Submitted By (Co./ Ind. Name)
Serene Yeo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to information below and to the Company's announcement dated 1 May 2021 regarding changes to the Board and Board Committees.

Additional Details

Name Of Person
Didi Dawis
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2021
Detailed Reason (s) for cessation
Stepping down as part of the Board renewal process.
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
01/07/1990
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)
4
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.)
Chairman, Board of Directors
Non-executive, independent Director
Member, Remuneration Committee
Role and responsibilities
Chairman, Board of Directors
Non-executive, independent Director
Member, Remuneration Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Father of Triono J Dawis, QAF Director
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please see attached Appendix 1
Present
Please see attached Appendix 1

Attachments

Didi Dawis_Cessation_Appendix 1.pdf
Total size =37K