Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
PLASTOFORM HOLDINGS LIMITED
Securities
PLASTOFORM HOLDINGS LIMITED - BMG712312062 - AYD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Apr-2019 20:47:58
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG190425OTHRC2FG
Submitted By (Co./ Ind. Name)
Tan Tien Hin Winston
Designation
Non-Executive Chairman and Director
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director.

Additional Details

Name Of Person
Tan Ngiap Siew
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
25/04/2019
Detailed Reason (s) for cessation
Retired at the Company's Annual General Meeting held on 25 April 2019.
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
17/07/2018
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)
0
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.)
Independent Director, Chairman of Nominating Committee and Remuneration Committee and member of Audit Committee.
Role and responsibilities
Assumed the roles and responsibilities of an Independent Director, Chairman of Nominating Committee and Remuneration Committee and member of Audit 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)
NIL
Present
HRNet Group Limited - Independent Director
Serrano Limited - Independent Director