Change - Announcement of Cessation::DEMISE OF INDEPENDENT NON-EXECUTIVE CHAIRMAN

Issuer & Securities

Issuer/ Manager
RESOURCES GLOBAL DEVELOPMENT LIMITED
Securities
RESOURCES GLOBAL DEVT LIMITED - SGXE14132901 - QSD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Jan-2021 20:36:04
Status
New
Announcement Sub Title
DEMISE OF INDEPENDENT NON-EXECUTIVE CHAIRMAN
Announcement Reference
SG210112OTHRV82T
Submitted By (Co./ Ind. Name)
Yeo Tze Khern Thomas
Designation
Chief Financial Officer and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Demise of Independent Non-Executive Chairman

The information set out herein in respect of Mr Gouw Eng Seng is to the best belief and knowledge of the Company.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.

Additional Details

Name Of Person
Gouw Eng Seng
Age
72
Is effective date of cessation known?
Yes
If yes, please provide the date
12/01/2021
Detailed Reason (s) for cessation
Mr Gouw Eng Seng passed away on 12 January 2021.
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
27/12/2019
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)
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 Non-Executive Chairman of the Company, Chairman of the NC and, a member of the AC and the RC
Role and responsibilities
Fulfilling the responsibilities of the abovementioned job titles.
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?
No
Past (for the last 5 years)
Nil
Present
Nil