Change - Announcement of Cessation::Resignation of Director

Issuer & Securities

Issuer/ Manager
CEDAR STRATEGIC HOLDINGS LTD.
Securities
CEDAR STRATEGIC HOLDINGS LTD - SG1D96849865 - 530
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
29-Jun-2015 08:38:49
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG150629OTHRR3NC
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Kindly note that the Company's Sponsor, Stamford Corporate Services Pte Ltd, (the "Sponsor") were not able to conduct an exit interview with Mr Huang Chuan as at the date of this announcement due to his inavailablity and accordingly, should any further material information come to light in the course of such interview (when conducted), the Company would make further announcement in relation to the cessation of Mr Huang's cessation.

This announcement has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Ng Joo Khin
Telephone number: 6389 3000 Email: jookhin.ng@stamfordlaw.com.sg

Additional Details

Name Of Person
Huang Chuan
Age
39
Is effective date of cessation known?
Yes
If yes, please provide the date
26/06/2015
Detailed Reason (s) for cessation
Stepping down as director in light of shareholders' actions
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
01/10/2012
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
10
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent director, Nominating & Corporate Governance Committee Member, Remuneration Committee Member and Audit Committee Member
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
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
North Morning Investment Hong Kong Limited
Present
Southwest China Gezhouba Group