Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
MINDCHAMPS PRESCHOOL LIMITED
Securities
MINDCHAMPS PRESCHOOL LIMITED - SG1EA6000002 - CNE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-May-2021 15:15:24
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION OF NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG210526OTHR9FGU
Submitted By (Co./ Ind. Name)
Yeo Hui Leng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Independent Non-Executive Director.

Additional Details

Name Of Person
Janice Wu Sung Sung
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
26/05/2021
Detailed Reason (s) for cessation
Ms Janice Wu has resigned as a Non-Independent Non-Executive Director of the Company to comply with the provision 2.2 of the Code of Corporate Governance 2018 that the Independent Directors to make up a majority of the Board where the Chairman is not independent.
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
20/08/2014
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
Role and responsibilities
Responsibilities as Non-Independent Non-Executive Director of the Company.
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)
Please refer to Appendix A.
Present
Please refer to Appendix B.

Attachments

Appendix A_Past Directorships.pdf
Appendix B_Present Directorships.pdf
Total size =503K