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

Issuer & Securities

Issuer/ Manager
FIRST SPONSOR GROUP LIMITED
Securities
FIRST SPONSOR GROUP LIMITED - KYG3488W1078 - ADN
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Apr-2015 23:53:57
Status
New
Announcement Sub Title
Cessation of Non-Executive Chairman
Announcement Reference
SG150402OTHRJ2IV
Submitted By (Co./ Ind. Name)
Neo Teck Pheng
Designation
Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Chairman

Additional Details

Name Of Person
Wong Hong Ren
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
02/04/2015
Detailed Reason (s) for cessation
To devote his time more fully to his other ventures
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
10/10/2007
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)
2
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
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?
Yes
Shareholding Details
981,000 ordinary shares in First Sponsor Group Limited
Past (for the last 5 years)
Please refer to the attachment.
Present
Please refer to the attachment.

Attachments

List of Directorship - Mr Wong Hong Ren.pdf
Total size =50K