Change - Announcement of Cessation::Cessation of Alternate Director to Non-Executive Chairman - Mr Liu Kwee Choy

Issuer & Securities

Issuer/ Manager
CMC INFOCOMM LIMITED
Securities
CMC INFOCOMM LIMITED - SG1BF8000005 - 42F
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Sep-2017 19:12:13
Status
New
Announcement Sub Title
Cessation of Alternate Director to Non-Executive Chairman - Mr Liu Kwee Choy
Announcement Reference
SG170921OTHR3KV0
Submitted By (Co./ Ind. Name)
Qian Zimin
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor,
SAC Capital Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities
Trading Limited (the "Exchange"). The Company's Sponsor has not independently verified the contents of this
announcement.

This announcement has not been examined or approved by the Exchange and the Exchange assumes no responsibility
for the contents of this announcement, including the correctness of any of the statements or opinions made or reports
contained in this announcement.

The contact person for the Sponsor is Mr. Ong Hwee Li (Telephone: 65-6532 3829) at 1 Robinson Road, #21-02 AIA
Tower, Singapore 048542. SAC Capital Private Limited is the parent company of SAC Advisors Private Limited.

Additional Details

Name Of Person
Liu Kwee Choy
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
21/09/2017
Detailed Reason (s) for cessation
Cessation of Mr Liu's appointment as Alternate Director to Non-Executive Chairman as the Non-Executive Chairman, Dato' Abdul Rahman Bin Yusof had retired at the Annual General Meeting of the Company held on 21 September 2017.
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
20/09/2016
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Non-Executive Chairman
Role and responsibilities
Alternate Director to Non-Executive Chairman
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Concord Electrical Pte Ltd
Concord Corporation Pte. Ltd.
Hollysys International Pte. Ltd.
Hollysys (Asia Pacific) Pte. Ltd.
Bond Corporation Pte. Ltd.
Present
CMC Asia Pacific Pte Ltd