Change - Announcement of Cessation::Retirement of Non-Executive Director

Issuer & Securities

Issuer/ Manager
WING TAI HOLDINGS LIMITED
Securities
WING TAI HLDGS LTD - SG1K66001688 - W05
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jan-2019 17:06:39
Status
New
Announcement Sub Title
Retirement of Non-Executive Director
Announcement Reference
SG190102OTHR25CS
Submitted By (Co./ Ind. Name)
Ooi Siew Poh
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Non-Executive Director - Loh Soo Eng

Additional Details

Name Of Person
Loh Soo Eng
Age
78
Is effective date of cessation known?
Yes
If yes, please provide the date
02/01/2019
Detailed Reason (s) for cessation
Retirement
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?
Yes
If Yes, Please provide full details
Mr Loh Soo Eng will be appointed as a Senior Advisor to the Company.
Date of Appointment to current position
01/06/2004
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)
5
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.)
Non-executive Director, Chairman of the Remuneration Committee and a member of the Audit & Risk Committee.
Role and responsibilities
Non-executive Director, Chairman of the Remuneration Committee and a member of the Audit & Risk Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
412,800 ordinary shares in the Company
Past (for the last 5 years)
Nil
Present
Nil