Change - Announcement of Cessation::Cessation as Non-Executive Independent Chairman and Lead Independent Director

Issuer & Securities

Issuer/ Manager
SHANGHAI TURBO ENTERPRISES LTD
Securities
SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1160 - AWM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Jun-2020 17:50:37
Status
New
Announcement Sub Title
Cessation as Non-Executive Independent Chairman and Lead Independent Director
Announcement Reference
SG200616OTHRAVOC
Submitted By (Co./ Ind. Name)
Wong Yoen Har
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation as Non-Executive Independent Chairman and Lead Independent Director, Chairman of the Nominating Committee, Member of the Audit Committee and Member of the Remuneration Committee.

Additional Details

Name Of Person
Huang Wooi Teik
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2020
Detailed Reason (s) for cessation
Personal Commitment.
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
30/04/2019
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Independent Chairman & Lead Independent Director, Nominating Committee Chairman, Member of Audit Committee and Remuneration Committee.
Role and responsibilities
Non-Executive Independent Chairman & Lead Independent Director, Nominating Committee Chairman, Member of 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)
Nil
Present
Nil