Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
ATTILAN GROUP LIMITED
Securities
ATTILAN GROUP LIMITED - SG1P94920060 - 5ET
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-May-2019 20:24:49
Status
New
Announcement Sub Title
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG190514OTHRJLGL
Submitted By (Co./ Ind. Name)
DATUK JARED LIM CHIH LI
Designation
MANAGING DIRECTOR
Effective Date and Time of the event
14/05/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file.

Additional Details

Name Of Person
ATTLEE HUE KUAN YEW
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
14/05/2019
Detailed Reason (s) for cessation
Retiring from holding directorships in all public listed Companies.
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
16/07/2007
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)
1
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 Director,
AC Member, NC Chairman and RC Chairman

Role and responsibilities
1. Independent Non-Executive Director;
2. Member of Audit Committee;
3. Chairman of Nominating Committee; and
4. Chairman of Remuneration Committee
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)
Etherbytes Ltd
Present
Etherbytes Ltd and 8Bit Global Pte. Ltd.

Attachments

AGL_Changes to Composition of the Board Committees.pdf
Total size =56K