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

Issuer & Securities

Issuer/ Manager
APTT MANAGEMENT PTE. LIMITED
Securities
ASIAN PAY TELEVISION TRUST - SG2F77993036 - S7OU
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Aug-2021 00:15:10
Status
New
Announcement Sub Title
Announcement of Cessation of Executive Director
Announcement Reference
SG210813OTHR8ZCD
Submitted By (Co./ Ind. Name)
Brian McKinley
Designation
Chief Executive Officer
Effective Date and Time of the event
13/08/2021 00:15:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director

Additional Details

Name Of Person
Chang Chia Hsiang Daniel
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
13/08/2021
Detailed Reason (s) for cessation
Resignation by Director, to maintain a majority of independent directors on the Board, with the appointment of a new Non Independent Non Executive Director.
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
15/04/2020
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)
4
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 Chairman of TBC
Role and responsibilities
Executive responsibilities over the business operations and day to day management of TBC's business.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Director, Asia Pacific Telecom Co., Ltd.
Present
Independent Director, TaiRx, Inc.
Independent Director, Taiwan IC Packaging Corp.
Supervisor, Dafeng TV Ltd.

Attachments

APTTBoardChanges.pdf
Total size =245K