Change - Announcement of Cessation::CESSATION OF NON-EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Issuer & Securities

Issuer/ Manager
BRC ASIA LIMITED
Securities
BRC ASIA LIMITED - SG1I83884557 - B03

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Jun-2014 19:51:30
Status
New
Announcement Sub Title
CESSATION OF NON-EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Reference
SG140617OTHRG17E
Submitted By (Co./ Ind. Name)
LEE CHUN FUN
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
CESSATION OF NON-EXECUTIVE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Additional Details

Name Of Person
YAP XI MING
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
17/06/2014
Detailed Reason (s) for cessation
TO FACILITATE THE APPOINTMENT OF DIRECTOR BY THE NEW CONTROLLING SHAREHOLDER OF HG METAL MANUFACTURING LIMITED
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
16/08/2010
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.)
NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE AUDIT COMMITTEE
Role and responsibilities
NON-EXECUTIVE
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)
HG METAL MANUFACTURING LIMITED
Present
(1) CHYE HIN HARDWARE PTE. LTD. (2) MLINK CAPITAL PTE. LTD. (3) REGROUP CAPITAL PTE. LTD.