Change - Announcement of Cessation::Cessation as Alternate Director

Issuer & Securities

Issuer/ Manager
BROADWAY INDUSTRIAL GROUP LIMITED
Securities
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Mar-2015 23:27:55
Status
New
Announcement Sub Title
Cessation as Alternate Director
Announcement Reference
SG150310OTHRUDHB
Submitted By (Co./ Ind. Name)
Lee Wai Leong (Jeremy)
Designation
Executive Director & CEO
Description (Please provide a detailed description of the event in the box below)
Cessation as Alternate Director to Mr Wong Sheung Sze

Additional Details

Name Of Person
Wong Yi Jia
Age
31
Is effective date of cessation known?
Yes
If yes, please provide the date
10/03/2015
Detailed Reason (s) for cessation
Mr Wong Sheung Sze passed away on 10 March 2015.
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
01/08/2014
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Mr Wong Sheung Sze
Role and responsibilities
Alternate Director to Mr Wong Sheung Sze
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms Wong Yi Jia is the daughter of Mr Wong Sheung Sze, Director and substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
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