Change - Announcement of Cessation::Cessation of Independent Director
Issuer & Securities
NICO STEEL HOLDINGS LIMITED
NICO STEEL HOLDINGS LIMITED - SG1R29924672 - 5GF
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Independent Director
Submitted By (Co./ Ind. Name)
Tan Chee Khiong
Chairman and President
Description (Please provide a detailed description of the event in the box below)
Resignation of Ms Ong Lizhen Daisy as an Independent Director.
Name Of Person
Ong Lizhen Daisy
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Other personal commitments.
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.)
Chairman of Audit Committee
Member of Nominating Committee
Member of Remuneration Committee
Role and responsibilities
Fulfilling the responsibility of Independent Director.
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?
Past (for the last 5 years)
SC Building & Construction Pte. Ltd.
Art Discovered Pte. Ltd.
Dolz Business Consulting Pte. Ltd.