Change - Announcement of Cessation::Resignation of Independent Director - Chai Siew Hoon

Issuer & Securities

Issuer/ Manager
IPCO INTERNATIONAL LIMITED
Securities
IPCO INT'L LIMITED - SG1C67001091 - I11
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Oct-2018 19:21:49
Status
New
Announcement Sub Title
Resignation of Independent Director - Chai Siew Hoon
Announcement Reference
SG181030OTHRIUC2
Submitted By (Co./ Ind. Name)
Allan Tan Poh Chye
Designation
Company Secretary
Effective Date and Time of the event
30/10/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Director - Chai Siew Hoon

Additional Details

Name Of Person
Chai Siew Hoon
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
30/10/2018
Detailed Reason (s) for cessation
Chai Siew Hoon has resigned as the Independent Director of the Company to pursue her personal interests.
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
25/04/2014
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
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of Audit Committee, Remuneration Committee and Nominating Committee
Role and responsibilities
Independent Director, Member of Audit Committee, Remuneration Committee and Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
1) Hubei Zonglianhuan Energy Investment Management Inc
2) Ipco Constructors Sdn Bhd
3) Ipco International Construction Limited
4) Ipco Power Technology Sdn Bhd
5) Ipco Sdn Bhd
6) Millgate Asia Limited