Change - Announcement of Cessation::Cessation of Non-Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
AURIC PACIFIC GROUP LIMITED
Securities
AURIC PACIFIC GROUP LIMITED - SG1B49001004 - A23
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Feb-2016 22:46:47
Status
New
Announcement Sub Title
Cessation of Non-Independent Non-Executive Director
Announcement Reference
SG160229OTHR7678
Submitted By (Co./ Ind. Name)
Tan T'eng Ta' Benedict
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Independent Non-Executive Director

Additional Details

Name Of Person
Ronnie Tan Keh Poo
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
29/02/2016
Detailed Reason (s) for cessation
Progressive board renewal
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
31/07/2009
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director who is a member of the Audit and Risk Committee
Role and responsibilities
Non-Independent Non-Executive Director who is a member of the Audit and Risk Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Dr Tan is employed by a company related to its >10% shareholders.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Food Junction Holdings Limited
Auric Pacific (International) Pte Ltd
Gourmet Foods Pte Ltd
Sunshine Manufacturing Pte Ltd
Lippo Global Investments Pte Ltd
Lippo Holdings (S) Pte Ltd
Lippo Realty (Singapore) Pte Ltd
Greenix Limited
APG Strategic Investment Pte. Ltd.
Auric Asset Management Pte Ltd
Auric Pacific Fine Wines Pte. Ltd.
Auric Pacific Investment Holdings Pte. Ltd.
Auric Pacific Investment Pte. Ltd.
Auric Pacific Realty Pte. Ltd.
Maxreal Property Investment Pte. Ltd.
Present
Allgreat Pte Ltd
Lippo Consortium Pte Limited
Lippo Group International Pte Ltd
Bowsprit Capital Corporation Limited
GOT Pte Ltd
Henley Investments Pte Ltd
Primerich Investments Pte Ltd
Lovage International Pte Ltd
Platinum Strategic Investments Pte. Ltd.
Ultra Investments Pte. Ltd.
Gold Capital Pte. Ltd.
Higrade Capital Pte. Ltd.
Kalmore Investments Pte. Ltd.
Kalmore (Korea) Limited
Raglan Invesment Pte. Ltd.
Carmathen Investment Pte. Ltd.
Rhuddlan Investment Pte. Ltd.
Caernarfon Investment Pte. Ltd.
Globalink Investments Pte. Ltd.
Fortuna Capital Pte. Ltd.
Great Capital Pte. Ltd.
Key Capital Pte. Ltd.
Finura Investments Pte. Ltd.
Glamis Investments Pte. Ltd.
IAHCC Investment Pte. Ltd.
Surabaya Hospitals Investment Pte. Ltd.
Sriwijaya Investment I Pte. Ltd.
Sriwijaya Investment II Pte. Ltd.
SHKP Investment I Pte. Ltd.
SHKP Investment II Pte. Ltd.
Icon1 Holdings Pte. Ltd.