Change - Announcement of Cessation::Retirement of Executive Director and Group Managing Director

Issuer & Securities

Issuer/ Manager
CITYNEON HOLDINGS LIMITED
Securities
CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Jul-2016 19:06:15
Status
New
Announcement Sub Title
Retirement of Executive Director and Group Managing Director
Announcement Reference
SG160707OTHRIHTI
Submitted By (Co./ Ind. Name)
Cho Form Po
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Ko Chee Wah as an Executive Director and Group Managing Director

Additional Details

Name Of Person
Ko Chee Wah
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
31/07/2016
Detailed Reason (s) for cessation
Retirement
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
28/06/1999
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)
1
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.)
Executive Director and Group Managing Director
Role and responsibilities
Executive Director and Group Managing Director
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?
Yes
Shareholding Details
972,965
Past (for the last 5 years)
-
Present
-Artscapes Themewerks Pte. Ltd.
-CI Global Management Pte. Ltd.
-Cityneon Creations Pte Ltd
-Cityneon Events Pte. Ltd.
-Cityneon Exhibition Services Pte Ltd
-Cityneon Holdings Limited
-Cityneon Management Services Pte. Ltd.
-Comprise Electrical (S) Pte Ltd
-E-Graphics Displays Pte Ltd
-Poh Wah Event Scaffolding Pte. Ltd.
-Themewerks Pte. Ltd.
-Wonderful World Pte. Ltd.