Change - Announcement of Cessation::Change of Cessation

Issuer & Securities

Issuer/ Manager
ELEC & ELTEK INTERNATIONAL COMPANY LIMITED.
Securities
ELEC & ELTEK INT CO LTD - SG1B09007736 - E16
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Aug-2019 17:14:51
Status
New
Announcement Sub Title
Change of Cessation
Announcement Reference
SG190801OTHRD43O
Submitted By (Co./ Ind. Name)
Marian Ho
Designation
Company Secretary
Effective Date and Time of the event
01/08/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by Elec & Eltek International Company Limited (the "Company") and its contents have been reviewed by the board of directors of the Company (the "Board") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The 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.

Additional Details

Name Of Person
Cheung Kwok Wing
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/08/2019
Detailed Reason (s) for cessation
Mr. Cheung would like to devote more time to his personal 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
26/04/2019
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)
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.)
Non-Executive Director
Role and responsibilities
Chairman of Employees' Share Option Committee Share option
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Cheung is the brother-in-law of Mr.Chang Wing Yiu.
Mr Cheung is the brother of Ms. Stephanie Cheung Wai Lin
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Elec & Eltek International Company Limted - 1,547,200 shares.
Past (for the last 5 years)
Kingboard Holding Limtied
Present
Kingboard Holding Limtied