Change - Announcement of Cessation::Cessation of Non-Executive Director
Issuer & Securities
ASIATRAVEL.COM HOLDINGS LTD
ASIATRAVEL.COM HOLDINGS LTD - SG1J72891703 - 5AM
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Non-Executive Director
Submitted By (Co./ Ind. Name)
Boh Tuang Poh
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes 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 detail of the contact person for the Sponsor is:-
Name: Mr. Mah How Soon (Registered Professional, RHT Capital Pte. Ltd.)
Address: Six Battery Road, #10-01, Singapore 049909
Tel: 6381 6757
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
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.)
Non-Executive Director. Member of Audit Committee, Nominating Committee and Remuneration Committee.
Role and responsibilities
Member of Audit Committee, 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?
Toread Holdings Group Co., Ltd. which is controlled by Sheng Faqiang, has 60,000,000 shares in the capital of the Company.
Past (for the last 5 years)
Toread Holdings Group Co., Ltd.
Shanghai Toread Outdoor Products Co., Ltd.
Shenyang Toread Outdoor Products Co., Ltd.
Discovery Expedition Outdoor Products Co., Ltd.
Beijing ExpWise Corp., Ltd.