Change - Announcement of Cessation::Resignation of Independent Director
Issuer & Securities
BROADWAY INDUSTRIAL GROUP LIMITED
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Independent Director
Submitted By (Co./ Ind. Name)
Lew Syn Pau
Description (Please provide a detailed description of the event in the box below)
Please see below.
Name Of Person
Eu Yee Ming Richard
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Eu has served on the Board for more than 9 years since 15 September 2014 and has decided to resign in support of the Board renewal process.
Following his resignation, he will cease as the Independent Director, the Chairman of the Remuneration Committee and the Nomination Committee, and a member of the Audit Committee.
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.)
- Independent Director
- Chairman, Remuneration Committee
- Chairman, Nomination Committee
- Member, Audit Committee
Role and responsibilities
Non-executive and independent
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?
147,333 ordinary shares in the Company
Past (for the last 5 years)
Please see attached.
Please see attached.
Mr Eu - Past and Present Directorships.pdf
Total size =7353K