Change - Announcement of Cessation::Resignation of Executive Director - Yau Woon Foong

Issuer & Securities

Issuer/ Manager
AA GROUP HOLDINGS LTD.
Securities
AA GROUP HOLDINGS LTD. - SG1S12926576 - 5GZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Dec-2018 17:15:52
Status
New
Announcement Sub Title
Resignation of Executive Director - Yau Woon Foong
Announcement Reference
SG181231OTHRIYHG
Submitted By (Co./ Ind. Name)
Lai Choong Hon
Designation
Executive Director
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: bernard.lui@morganlewis.com.

Additional Details

Name Of Person
Yau Woon Foong
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2018
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?
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
15/06/2016
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director.
Role and responsibilities
As above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
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- K & H Accountants Pte. Ltd.
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Present
- 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.
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- W&P Corporation Pte. Ltd.
- W&P Precast Pte. Ltd.
- W&P Precast Sdn. Bhd.