Change - Announcement of Cessation::Resignation of Mr Kuan Cheng Tuck as Independent Director
Issuer & Securities
GREEN BUILD TECHNOLOGY LIMITED
GREEN BUILD TECHNOLOGY LIMITED - SG1Q40922128 - Y06
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Mr Kuan Cheng Tuck as Independent Director
Submitted By (Co./ Ind. Name)
Lim Kok Meng
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.
Name Of Person
Kuan Cheng Tuck
Is effective date of cessation known?
If yes, please provide the date
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chairman of Audit Committee
Chairman of Remuneration Committee
Member of Nominating Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Green Build Technology Limited
FDS Networks Group Ltd
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