Change - Announcement of Cessation::Announcement of Cessation as Managing Director of Austin Energy (Asia) Pte Ltd
Issuer & Securities
NORDIC GROUP LIMITED
NORDIC GROUP LIMITED - SG2C45963924 - MR7
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation as Managing Director of Austin Energy (Asia) Pte Ltd
Submitted By (Co./ Ind. Name)
Chang Yeh Hong
Chairman / Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Anbalagan Rajagopal as Managing Director of Austin Energy (Asia) Pte Ltd
Name Of Person
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To pursue personal interests.
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?
If Yes, Please provide full details
Since the acquisition of Austin Energy (Asia) Pte Ltd last June, the company's operations were successfully integrated into the Group. Mr Rajagopal's duties will be handed over to Mr Chang Yeh Hong (our Chairman).
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.)
Managing Director of Austin Energy (Asia) Pte Ltd.
Role and responsibilities
Responsible for directing Austin Energy (Asia) Pte Ltd's overall business strategy and growth.
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?
106,400 of Nordic Group Limited's shares held.
Past (for the last 5 years)
Barrier Fire Line Pte Ltd
Onestop Complete Services Pte Ltd
Crest Environment Pte Ltd (Struck off)
Gopalar Holdings Pte Ltd