Change - Announcement of Cessation::Cessation of Non-Independent and Non-Executive Director - Mr Andrew Scobie Hawkyard

Issuer & Securities

Issuer/ Manager
APAC REALTY LIMITED
Securities
APAC REALTY LIMITED - SG1DJ0000001 - CLN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Nov-2024 17:45:56
Status
New
Announcement Sub Title
Cessation of Non-Independent and Non-Executive Director - Mr Andrew Scobie Hawkyard
Announcement Reference
SG241107OTHREMO1
Submitted By (Co./ Ind. Name)
Chua Khee Hak
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Andrew Scobie Hawkyard as Non-Independent and Non-Executive Director.

Additional Details

Name Of Person
Andrew Scobie Hawkyard
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
07/11/2024
Detailed Reason (s) for cessation
Personal reasons.

Following his resignation, Andrew will relinquish his role as a member of Audit and Risk Committee, Remuneration Committee and Nominating Committee.

The Board and Management would like to express their appreciation to Andrew for his invaluable contributions and guidance to the Board and 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?
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
10/06/2022
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
i. Non-Independent and Non-Executive Director
ii. Member of the Audit and Risk, Nominating and Remuneration Committees
Role and responsibilities
Carry out the responsibilities of a Non-Independent and Non-Executive Director and member of Audit and Risk, Nominating and Remuneration Committees.
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
Other Directorships
Past (for the last 5 years)
i. Concord Insurance Company Ltd
ii. ACR Capital Holdings Pte Ltd
iii. Microlife Corporation
iv. Wholecare Biomedical Corporation
v. Microlife European Holding AG
vi. Microlife AG
vii. Microlife Health Solutions Inc.
viii. Microlife USA, Inc.
ix. Cathy Holding Corporation
x. Procare Investment Pte. Ltd.
xi. Microlife Manufacturing Holding Pte Ltd
xii. Malacca International Corporation
Present
Microlife American Trading Co.