Change - Announcement of Cessation::RESIGNATION OF NON-INDEPENDENT DIRECTOR
Issuer & Securities
ATTILAN GROUP LIMITED
ATTILAN GROUP LIMITED - SG1P94920060 - 5ET
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF NON-INDEPENDENT DIRECTOR
Submitted By (Co./ Ind. Name)
DATUK JARED LIM CHIH LI
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached file.
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
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
Shareholding interest in the listed issuer and its subsidiaries?
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.
Infinite Capital Company Limited
M.K. Real Estate Development Plc
Total size =120K