Change - Announcement of Cessation::Cessation of Service of Director

Issuer & Securities

Issuer/ Manager
QAF LIMITED
Securities
QAF LIMITED - SG1A49000759 - Q01
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Mar-2023 17:39:45
Status
New
Announcement Sub Title
Cessation of Service of Director
Announcement Reference
SG230330OTHRO9AO
Submitted By (Co./ Ind. Name)
Serene Yeo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the information below and to the Company's announcement dated 24 February 2023 and Notice of AGM dated 30 March 2023.

Additional Details

Name Of Person
Choo Kok Kiong
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
27/04/2023
Detailed Reason (s) for cessation
Stepping down as part of Board renewal process at the close of the upcoming AGM of the Company to be held on 27 April 2023
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
17/07/2014
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)
5
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive, non-independent Director
Role and responsibilities
Non-executive, non-independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
S&P 1821 Pte Ltd
Newdelta Investments Limited
Parallax Holdings Limited
Present
Gallant Venture Ltd.
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