Change - Announcement of Cessation::RESIGNATION OF NON-INDEPENDENT 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
27-Apr-2016 18:28:40
Status
New
Announcement Sub Title
RESIGNATION OF NON-INDEPENDENT DIRECTOR
Announcement Reference
SG160427OTHREXXA
Submitted By (Co./ Ind. Name)
DATUK JARED LIM CHIH LI
Designation
MANAGING DIRECTOR
Effective Date and Time of the event
27/04/2016 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
ATT ASAVANUND
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2016
Detailed Reason (s) for cessation
To pursue his other personal commitments.
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
29/07/2014
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director, AC, NC and RC Member
Role and responsibilities
1. Non-Executive Director;
2. Member of Audit Committee;
3. Member of Nominating Committee; and
4. Member of Remuneration Committee
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?
No
Past (for the last 5 years)
Britbike Company Limited
Narong Seafood Public Company Ltd.
Dragon One Public Company Limited
International Engineering Public Company Limited
Chaswood Resources (Thailand) Co Ltd.
Present
Infinite Capital Company Limited
M.K. Real Estate Development Plc

Attachments