Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT DIRECTOR
Issuer & Securities
ATTILAN GROUP LIMITED
ATTILAN GROUP LIMITED - SG1P94920060 - 5ET
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF INDEPENDENT DIRECTOR
Submitted By (Co./ Ind. Name)
DATUK JARED LIM CHIH LI
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file.
Name Of Person
YIN KUM CHOY
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Due to differences in opinions with the Company's Auditors over the accounting treatments as announced on 21 March 2016 in the Company's response to SGX query. The Board will take this opportunity to conduct its ongoing assessment of the expertise, skills, attributes and diversity of the board.
The Board expresses its thanks and appreciation for Mr. Yin Kum Choy's contribution to the company.
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?
If Yes, Please provide full details
Please refer to the Appendix 1
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.)
Independent Non-Executive Director, AC Chairman, NC and RC Member
Role and responsibilities
1. Independent Non-Executive Director;
2. Chairman of Audit Committee;
3. Member of Nominating Committee; and
4. Member of Remuneration Committee
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)
Adept Public Accounting Corporation
Inno-Soft Info Systems Pte Ltd
Equipment Synergy International (EST Singapore) Pte Ltd
TPK Hoppt Holdings Pte Ltd
Immobilien Investment (S) Pte Ltd
Reanda International Network Limited
Eltham Consultants Limited
Hoppt Australia Pty Ltd
K C Yin & Co
(The above information is extracted based on the last declaration of directorship by Mr. Yin on 20 February 2014)
Total size =304K