Change - Announcement of Cessation::Cessation of Executive Director

Issuer & Securities

Issuer/ Manager
VIBROPOWER CORPORATION LIMITED
Securities
VIBROPOWER CORPORATION LIMITED - SG1J10885650 - 535
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Sep-2015 17:35:13
Status
New
Announcement Sub Title
Cessation of Executive Director
Announcement Reference
SG150904OTHR7OLJ
Submitted By (Co./ Ind. Name)
Mr Benedict Chen Onn Meng
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
The Board of Directors of VibroPower Corporation Limited ("the Company") wishes to announce the resignation of Mr Kang Beng Chiang as Executive Director of the Company.

Additional Details

Name Of Person
Kang Beng Chiang
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
12/02/2016
Detailed Reason (s) for cessation
Retirement
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
23/05/2000
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director, AC member and NC member
Role and responsibilities
Oversee overall day-to-day operations
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?
Yes
Shareholding Details
50,100,750 shares
Past (for the last 5 years)
VibroPower Corporation Limited, VibroPower Pte Ltd, Indamex (F.E) Pte. Ltd.,
VibroPower Sales and Services (S) Pte. Ltd., Scott & English Pte. Ltd., GMTM Holdings Pte Ltd, VibroPower (UK) Limited,
VibroPower Generators (India) Private Limited, VibroPower Generators Middle East (FZE), VibroPower Generators Sdn Bhd, VibroPower (HK) Limited and Shanxi Weineng Coal Mine Gas Development Co., Ltd.
Present
VibroPower Corporation Limited, VibroPower Pte Ltd, Indamex (F.E) Pte. Ltd.,
VibroPower Sales and Services (S) Pte. Ltd., Scott & English Pte. Ltd., GMTM Holdings Pte Ltd, VibroPower (UK) Limited,
VibroPower Generators (India) Private Limited, VibroPower Generators Middle East (FZE), VibroPower Generators Sdn Bhd, VibroPower (HK) Limited and Shanxi Weineng Coal Mine Gas Development Co., Ltd.