Change - Announcement of Cessation::Cessation of Mr Bernard Chen as Non-Executive Chairman and Independent Director

Issuer & Securities

Issuer/ Manager
NTEGRATOR INTERNATIONAL LTD.
Securities
NTEGRATOR INTERNATIONAL LTD - SG1S32927257 - 5HC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Mar-2015 17:24:25
Status
New
Announcement Sub Title
Cessation of Mr Bernard Chen as Non-Executive Chairman and Independent Director
Announcement Reference
SG150302OTHR00MW
Submitted By (Co./ Ind. Name)
Kenneth Sw
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Chairman and Independent Director.


Notes:

This announcement has been prepared by the Company and its contents have been
reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., for
compliance with the relevant rules of the Singapore Exchange Securities Trading Limited
("Exchange"). The Company's Sponsor has not independently verified the contents of this
announcement including the correctness of any of the figures used, statements or
opinions made. The Sponsor is satisfied, based on the enquiries made through the Company, that there are no
other reasons for the resignation other than those stated in the announcement.

This announcement has not been examined or approved by the Exchange and the
Exchange 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 Ms Foo Quee Yin.
Telephone number: 6221 0271


Additional Details

Name Of Person
Bernard Chen Tien Lap
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
02/03/2015
Detailed Reason (s) for cessation
Health reasons.
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
04/01/2005
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman, Chairman of Nominating Committee and Chairman of Remuneration Committee.
Role and responsibilities
Fulfilling the responsibilities of a Non-Executive Chairman, Chairman of Nominating Committee and Chairman of Remuneration Committee.
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?
Yes
Shareholding Details
Direct holding of 7,635,000 Ordinary Shares and 3,817,500 Warrants in the Company
Past (for the last 5 years)
1. Singapore Pools (Private) Ltd
2. Parksville Development Pte Ltd
3. Dragon Capital Pte. Ltd.
4. CNA Group Ltd
Present
1. Basidon Holdings Pte Ltd
2. Singapore Totalisator Board
3. Cherrit International (Far East) Pte. Ltd.