Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Issuer & Securities

Issuer/ Manager
CEDAR STRATEGIC HOLDINGS LTD.
Securities
CEDAR STRATEGIC HOLDINGS LTD - SG1D96849865 - 530
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Oct-2014 20:23:24
Status
New
Announcement Sub Title
CESSATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Reference
SG141015OTHRG6Y8
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Number of Independent Directors currently resident in Singapore (taking into account this cessation) includes Mr Teo
Moh Gin, who has just been appointed as an Independent Director on the same day.

Number of cessations of appointments specified in Catalist Rule 704 (6) over the past 12 months takes into consideration of the cessation of Mr Chua Cheow Khoon Michael who is resigning on the same day.

This announcement has been prepared by Cedar Strategic Holdings Ltd. (the ''Company'') and its contents have been
reviewed by the Company's Continuing Sponsor, Stamford Corporate Services Pte. Ltd. (the ''Sponsor''), for compliance
with the relevant rules of the Singapore Exchange Securities Trading Limited (the ''SGX-ST''). The Sponsor has not
independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Company's Sponsor is Mr Ng Joo Khin whose details are set out below:
Telephone number: +65 6389 3000
Email: jookhin.ng@stamfordlaw.com.sg

Additional Details

Name Of Person
Azman Hisham Bin Jaafar
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
15/10/2014
Detailed Reason (s) for cessation
To devote more time to his other commitments.
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
20/01/2012
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
8
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Remuneration Committee, member of Audit Committee and member of Nominating and Corporate Governance Committee.
Role and responsibilities
Independent Director.
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
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