Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
INTERNATIONAL CEMENT GROUP LTD.
Securities
INTERNATIONAL CEMENT GROUPLTD. - SGXE38602509 - KUO
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Nov-2019 17:21:41
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG191129OTHR79GY
Submitted By (Co./ Ind. Name)
Ma Zhaoyang
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Sin Ee Wuen as an Independent Director of the Company.

Additional Details

Name Of Person
Sin Ee Wuen (Xian Yiwen)
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2019
Detailed Reason (s) for cessation
Pursue personal interest.
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
30/05/2018
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, member of the Audit Committee and Remuneration Committee.
Role and responsibilities
Responsibilities of an Independent Director, member of the Audit Committee and Remuneration Committee.
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. SL Capital Ventures Pte. Ltd.
2. Coastline Pte. Ltd.
Present
1. Sysma Holdings Limited
2. Sysma Properties Pte Ltd
3. De Paradiso Development Pte Ltd
4. GCAP Properties Pte Ltd
5. Sysma Capital Pte Ltd
6. Sysma Capital One Pte Ltd
7. East Development Pte Ltd
8. Compact Metal Industries Pte. Ltd.