Change - Announcement of Cessation::Resignation of Non-Independent and Non-Executive Director
Issuer & Securities
ANNICA HOLDINGS LIMITED
ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Non-Independent and Non-Executive Director
Submitted By (Co./ Ind. Name)
Sandra Liz Ai Ling Hon
Executive Director and CEO
Effective Date and Time of the event
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 Continuing Sponsor, Stamford Corporate Services Pte. Ltd. ( Sponsor ), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ( SGX-ST ) Listing Manual Section B: Rules of Catalist.
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 accuracy, completeness or 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 number: (65) 6389 3000
Email address: firstname.lastname@example.org
Name Of Person
Nicholas Jeyaraj s/o Narayanan
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr. Narayanan has decided to resign as Non-Independent and Non-Executive Director to attend to an increase in his work commitments as a practicing lawyer.
Based on an exit interview conducted by the Company's Sponsor, it is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr. Narayanan as Non-Independent and Non-Executive Director of the Company.
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.)
Non-Independent and Non-Executive Director
Role and responsibilities
Responsibilities as Non-Independent and Non-Executive Director - Mr. Narayanan does not sit on any of the board committees but lends his opinion when invited to the board committee meetings.
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?
81,946,488 shares being Performance Shares granted under the Annica Performance Share Plan
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