Change - Announcement of Cessation::REDESIGNATION OF MR TERENCE LUK CHUNG PO FROM NON-EXECUTIVE CHAIRMAN TO NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
NUTRYFARM INTERNATIONAL LIMITED
Securities
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Mar-2022 00:00:02
Status
New
Announcement Sub Title
REDESIGNATION OF MR TERENCE LUK CHUNG PO FROM NON-EXECUTIVE CHAIRMAN TO NON-EXECUTIVE DIRECTOR
Announcement Reference
SG220308OTHRQPRT
Submitted By (Co./ Ind. Name)
LEVIN LEE
Designation
EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
REDESIGNATION OF MR TERENCE LUK CHUNG PO FROM NON-EXECUTIVE CHAIRMAN TO NON-EXECUTIVE DIRECTOR

Additional Details

Name Of Person
LUK CHUNG PO, TERENCE
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
08/03/2022
Detailed Reason (s) for cessation
Mr. Terence Luk Chung Po has ceased to be the Non-Executive Chairman of the Company with effect from 8 March 2022 and has been redesignated to a Non-Executive Director.
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
06/01/2021
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman.
Role and responsibilities
Responsibilities as 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
Other Directorships
Past (for the last 5 years)
- Armarda Technology Services Limited
- Fesco E-HR Services (Beijing) Co., Ltd.
- China Satellite Mobile Communications Group Limited
Present
- Armarda Technology (Hong Kong) Limited
- China Mobile Satellite Communication Group Limited
- Tech Elite Holdings