Change - Announcement of Cessation::Cessation of Executive Director and Managing Director

Issuer & Securities

Issuer/ Manager
NTEGRATOR INTERNATIONAL LTD.
Securities
NTEGRATOR INTERNATIONAL LTD - SG1S32927257 - 5HC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Apr-2021 21:33:47
Status
New
Announcement Sub Title
Cessation of Executive Director and Managing Director
Announcement Reference
SG210428OTHRTNCB
Submitted By (Co./ Ind. Name)
Kenneth Sw
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Jimmy Chang Joo Whut as Executive Director and Managing Director. Mr Jimmy Chang will remain as key executive of the Group.



This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("Exchange") Listing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on enquiries made, that there are no reasons for the cessation other than those stated in this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Foo Quee Yin.
Telephone number: 6221 0271.

Additional Details

Name Of Person
Jimmy Chang Joo Whut
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2021
Detailed Reason (s) for cessation
Resolution relating to the re-election of Mr Jimmy Chang Joo Whut as a Director of the Company was not passed at the AGM held on 28 April 2021.
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
01/07/2002
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Managing Director
Role and responsibilities
Executive Director and Managing Director. Mr Chang is responsible for the day-to-day operations and overseeing the overall business, development and engineering support of the Group.


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?
Yes
Shareholding Details
Direct interest in 25,290,640 shares in the Company
Past (for the last 5 years)
None
Present
- Director of Fiber Reach Pte. Ltd.
- Director of Ntegrator Pte Ltd
- Director of Ntegrator (Myanmar) Private Limited