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

Issuer & Securities

Issuer/ Manager
DMX TECHNOLOGIES GROUP LTD
Securities
DMX TECHNOLOGIES GROUP LTD - BMG278221087 - 5CH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jan-2018 18:06:06
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director
Announcement Reference
SG180131OTHR30EB
Submitted By (Co./ Ind. Name)
Iwao Oishi
Designation
Executive Director, Vice Chairman and Acting Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please see below.

Additional Details

Name Of Person
Foo Meng Tong
Age
76
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2018
Detailed Reason (s) for cessation
Mr. Foo Meng Tong retired and did not seek for re-election at the Annual General Meeting held on 31 January 2018.
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
12/11/2002
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of the Audit and Nominating Committees and a member of the Remuneration Committee
Role and responsibilities
The duties, roles and responsibilities of a Independent Non-Executive Director, Chairman of the Audit and Nominating Committees and a member of the Remuneration 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
Direct interest in the Company's shares
227,933 ordinary shares
Past (for the last 5 years)
Whiterock Medical Company Pte Ltd
Fischer Tech Ltd
Present
Harmony (S) Holdings Pte Ltd