Change - Announcement of Cessation::Resignation of Non-Executive Chairman

Issuer & Securities

Issuer/ Manager
17LIVE GROUP LIMITED
Securities
17LIVE GROUP LIMITED - KYG9481M1298 - VT1
17LIVE GROUP LIMITED W281207 - KYG9481M1116 - VT2W
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Dec-2023 07:14:07
Status
New
Announcement Sub Title
Resignation of Non-Executive Chairman
Announcement Reference
SG231208OTHRKHJU
Submitted By (Co./ Ind. Name)
Eunice Hooi
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Chairman


DBS Bank Ltd. acted as the sole issue manager for the business combination of Vertex Technology Acquisition Corporation Ltd with 17LIVE Inc..

Additional Details

Name Of Person
Chua Kee Lock
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
07/12/2023
Detailed Reason (s) for cessation
Completion of the Business Combination
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
21/07/2021
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Chairman
Role and responsibilities
Non-Executive Chairman
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Chua is also concurrently the Group President/Chief Executive Officer of Vertex Venture Holdings Ltd which is a substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please refer to attached Annex A.
Present
Please refer to attached Annex B.

Attachments

20230925_-_Chua_Kee_Lock_-_Annex_A.pdf
20230925_-_Chua_Kee_Lock_-_Annex_B.pdf
Total size =823K