Change - Announcement of Cessation::Resignation of Independent Director - Charles Chew
Issuer & Securities
SINCAP GROUP LIMITED
SINCAP GROUP LIMITED - SG2F03983689 - 5UN
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Independent Director - Charles Chew
Submitted By (Co./ Ind. Name)
Chu Ming Kin
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company s sponsor Stamford Corporate Services Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.
The contact person for the Sponsor is Mr Bernard Lui, Telephone: +65 63893000, Email: email@example.com.
Name Of Person
Charles Chew Yeow Bian
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Due to personal work commitments.
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?
If Yes, Please provide full details
The Company is presently sourcing for the appointment of a new Independent Director to establish the minimum of 3 members required for the AC.
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.)
Independent Director, Chairman of Audit & Risk Committee and member of Nominating Committee and Remuneration 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)
(1) AA Group Holdings Ltd
(2) SooChow CSSD Capital Markets (Asia) Pte Ltd
(1) Airtrust (Singapore) Pte Limited
(2) Red Sea & Gulf Private Limited
(3) Hunting Airtrust Tubulars Pte Ltd
(4) Castle Lane Partners Pte. Ltd.
(5) Sunstone Capital Markets Private Limited
(6) Castle Lane Digital Health Technologies Pte. Ltd.