Change - Announcement of Cessation::RETIREMENT OF MR SOH YEOW HWA AS DIRECTOR OF THE COMPANY

Issuer & Securities

Issuer/ Manager
GREEN BUILD TECHNOLOGY LIMITED
Securities
GREEN BUILD TECHNOLOGY LIMITED - SG1Q40922128 - Y06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jul-2023 18:15:29
Status
New
Announcement Sub Title
RETIREMENT OF MR SOH YEOW HWA AS DIRECTOR OF THE COMPANY
Announcement Reference
SG230731OTHRNJLX
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Non-Executive Director.

Additional Details

Name Of Person
Soh Yeow Hwa
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2023
Detailed Reason (s) for cessation
Retirement of Mr Soh Yeow Hwa as an Independent Director of the Company pursuant to Regulation 91 of the Constitution of the Company.

Mr Soh Yeow Hwa wishes to focus on other areas of his personal and professional life, including focusing on new business ventures that will take up significant portions of his time.
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
03/10/2019
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Member of the Nominating Committee.
Role and responsibilities
Duties as an Independent Director, Chairman of Audit Committee, Chairman of Remuneration Committee and Member of the Nominating Committee.
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?
No
Past (for the last 5 years)
NA
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