Change - Announcement of Cessation::Announcement of Cessation
Issuer & Securities
A-SONIC AEROSPACE LIMITED
A-SONIC AEROSPACE LIMITED - SG1AJ6000001 - AWQ
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation
Submitted By (Co./ Ind. Name)
Loo Keat Choon
Description (Please provide a detailed description of the event in the box below)
Cessation of Dr Wang Kai Yuen as an Independent Director of the Company
Name Of Person
Wang Kai Yuen
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retirement of director who was due for re-election pursuant to Article 91 of the Constitution of the Company and who would not be seeking re-election.
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.)
Member of Audit Committee and Remuneration Committee.
Role and responsibilities
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?
Past (for the last 5 years)
SuperBowl Holdings Limited
Asian Micro Holdings Ltd
Hiap Hoe Ltd
Xpress Holdings Ltd
Ezion Holdings Ltd
COSCO Corporation (Singapore) Ltd
Matex International Ltd
HLH Group Ltd
China Aviation Oil (Singapore) Corporation Ltd
ComfortDelgro Corporation Ltd