Change - Announcement of Cessation::Redesignation of Independent Non-Executive Chairman to Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
NTEGRATOR INTERNATIONAL LTD.
Securities
NTEGRATOR INTERNATIONAL LTD - SG1S32927257 - 5HC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Feb-2022 19:54:07
Status
New
Announcement Sub Title
Redesignation of Independent Non-Executive Chairman to Independent Non-Executive Director
Announcement Reference
SG220209OTHR7276
Submitted By (Co./ Ind. Name)
Leung Kwok Kuen Jacob
Designation
Independent Non-Executive Chairman and Independent Non-Executive Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms Gillian Goh, 16 Collyer Quay #10-00 Income at Raffles Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Name Of Person
Leung Kwok Kuen Jacob
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
09/02/2022
Detailed Reason (s) for cessation
The Board has accepted the recommendation by the Nominating Committee for the planned rotation of the position of Chairman of the Board as part of the progressive renewal of the Board.

The redesignation of Leung Kwok Kuen Jacob as Independent Non-Executive Director will take effect immediately from the effective date of cessation.

To the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the redesignation of Leung Kwok Kuen Jacob as Independent Non-Executive Director.
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
21/05/2021
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Chairman, the Chairman of the Nominating Committee and Remuneration Committee and a member of the Audit Committee
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
(1) Echo International Holdings Group Limited
(2) Itronics Management Limited
(3) Ademco (Malaysia) Sdn Bhd
(4) Industrial Electronics Pte Ltd
(5) Sukitronics Sdn Bhd
(6) Success Richly Finance Limited (dissolved)
(7) Echo Asia (Hong Kong) Ltd.
(8) Industronics Technology Limited
(9) Itronic Services Limited (dissolved)
(10) Eternal Pearl Immigration Consultant Service Limited (dissolved)
Present
(1) Brilliant Communications Technology Company Limited
(2) Chiu Foods Limited
(3) Strong System Limited
(4) Empire Top Limited
(5) Incredible Holdings Ltd
(6) Ntegrator International Ltd.