Change - Announcement of Cessation::Resignation of Director

Issuer & Securities

Issuer/ Manager
SMI VANTAGE LIMITED
Securities
SMI VANTAGE LIMITED - SG1T17929525 - Y45
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Nov-2024 17:36:17
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG241122OTHRTJG2
Submitted By (Co./ Ind. Name)
Mark Francis Bedingham
Designation
Executive Director, President and CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Director

Additional Details

Name Of Person
Ho Kwok Wai
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
22/11/2024
Detailed Reason (s) for cessation
Resignation
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
06/11/2013
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.)
Non-Executive Chairman and Non-Executive Director
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interest in the Company:
i. 33,400,000 shares held by Jet Palace Holdings Limited
ii. 77,933,000 shares held by Taipan Grand Investments Limited
iii. 53,416,871 shares held by the nominee EFG Bank AG
Other Directorships
Past (for the last 5 years)
Please refer to Annex A.
Present
Please refer to Annex B.

Attachments

Annex A.pdf
Annex B.pdf
Total size =9K