Change - Announcement of Cessation::Resignation of Executive Director - Yau Woon Foong
Issuer & Securities
AA GROUP HOLDINGS LTD.
AA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Executive Director - Yau Woon Foong
Submitted By (Co./ Ind. Name)
Lai Choong Hon
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, Stamford Corporate Services Pte Ltd (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("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 Sponsor is Mr. Bernard Lui, Telephone: +65 63893000, Email: email@example.com.
Name Of Person
Yau Woon Foong
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To ensure the Company's compliance with Guideline 2.2 of the Code of Corporate Governance 2012.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
- Sincap Group Limited
- Xpecially Us Ltd.
- Venture Capital Group Pte. Ltd.
- Detop Pte. Ltd.
- Toko Construction Pte. Ltd.
- Allied Technologies Limited
- Alpheus Pte. Ltd.
- Itop Pte. Ltd.
- Pyfg Pte. Ltd.
- Sinowealth Fund Services (S) Pte. Ltd.
- K & H Accountants Pte. Ltd.
- Detop Pte. Ltd.
- Bryx Pte. Ltd.
- Gremcore Pte. Ltd.
- Gremcore Ltd.
- Watten Apec Ltd.
- Watten Singapore Pte. Ltd.
- A2A Management Pte. Ltd.
- Engineering Manufacturing Services (S) Pte. Ltd.
- Germaxco Pte. Ltd.
- Julique Capital Pte. Ltd.
- W&P Corporation Pte. Ltd.
- W&P Precast Pte. Ltd.
- W&P Precast Sdn. Bhd.