Change - Announcement of Cessation::Cessation Of General Manager Of Changzhou 3D Technological Complete Set Equipment Co., Ltd

Issuer & Securities

Issuer/ Manager
SHANGHAI TURBO ENTERPRISES LTD
Securities
SHANGHAI TURBO ENTERPRISES LTD - KYG8064W1160 - AWM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Sep-2020 23:58:14
Status
New
Announcement Sub Title
Cessation Of General Manager Of Changzhou 3D Technological Complete Set Equipment Co., Ltd
Announcement Reference
SG200908OTHRLB0D
Submitted By (Co./ Ind. Name)
Shi Bin
Designation
Non-Executive Chairman & Lead Independent Director
Description (Please provide a detailed description of the event in the box below)
Cessation Of General Manager Of Changzhou 3D Technological Complete Set Equipment Co., Ltd

Additional Details

Name Of Person
Tan Juay Kiat
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2020
Detailed Reason (s) for cessation
Change of position.
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
13/05/2020
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
9
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
General Manager Of Changzhou 3D Technological Complete Set Equipment Co., Ltd
Role and responsibilities
General Manager Of Changzhou 3D Technological Complete Set Equipment Co., Ltd
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
Nil