Change - Announcement of Cessation::Cessation of Non-Independent Non-Executive Chairman

Issuer & Securities

Issuer/ Manager
BROADWAY INDUSTRIAL GROUP LIMITED
Securities
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Dec-2024 17:12:01
Status
New
Announcement Sub Title
Cessation of Non-Independent Non-Executive Chairman
Announcement Reference
SG241227OTHRRL3O
Submitted By (Co./ Ind. Name)
GENEVIEVE HO
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Independent Non-Executive Chairman

Additional Details

Name Of Person
Lew Syn Pau
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
27/12/2024
Detailed Reason (s) for cessation
Following the sale of shares in the capital of the Company by Mdm Lau Leok Yee and Mr Lew Syn Pau to Patec Pte. Ltd. on 28 October 2024, Mr Lew has indicated his intention to resign as a Director of the Company and its subsidiaries.
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
02/11/2011
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)
3
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-Independent Non-Executive Chairman
Member, Audit Committee
Member, Remuneration Committee
Member, Nomination Committee
Role and responsibilities
Non-Independent Non-Executive Chairman
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1 Golden Energy and Resources Limited
2 Golden-Agri Resources Ltd
3 Sinarmas Land Limited
4 SUTL Enterprise Limited
5 Oldham Alpha Investments Pte. Ltd.
Present
1 BIGL Korea Co., Ltd.
2 BIGL Robotics Pte. Ltd.
3 BIGL Enterprises (Singapore) Pte. Ltd.
4 BIGL Holdings Pte. Ltd.
5 BIGL Asia Pacific Limited
6 BIGL Asia Pte. Ltd.
7 Oldham Sophia Investments Pte. Ltd.
8 Stanbridge International Investments Limited
9 Stanbridge Enterprise Limited