Change - Announcement of Cessation::Resignation of Mr Kuan Cheng Tuck as Independent Director

Issuer & Securities

Issuer/ Manager
GREEN BUILD TECHNOLOGY LIMITED
Securities
GREEN BUILD TECHNOLOGY LIMITED - SG1Q40922128 - Y06
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Oct-2019 22:30:41
Status
New
Announcement Sub Title
Resignation of Mr Kuan Cheng Tuck as Independent Director
Announcement Reference
SG191004OTHRT9B8
Submitted By (Co./ Ind. Name)
Lim Kok Meng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Kuan Cheng Tuck as Independent Director of the Company.

Additional Details

Name Of Person
Kuan Cheng Tuck
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
03/10/2019
Detailed Reason (s) for cessation
To facilitate Board renewal of 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
10/06/2014
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Chairman of Audit Committee
Chairman of Remuneration Committee
Member of Nominating 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
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Green Build Technology Limited
FDS Networks Group Ltd
Present
CNMC Goldmine Holdings Limited
Kori Holdings Limited
CW Group Holdings Limited
KCT Consulting Pte Ltd
Kreston Consulting Pte Ltd
Konifer Realty Sdn Bhd
Tahua Realty Sdn Bhd