Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
CORTINA HOLDINGS LIMITED
Securities
CORTINA HOLDINGS LIMITED - SG1M59904946 - C41
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Jul-2019 12:20:18
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG190726OTHRLNO9
Submitted By (Co./ Ind. Name)
Foo Soon Soo
Designation
Company Secretary
Effective Date and Time of the event
26/07/2019 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director

Additional Details

Name Of Person
Lee Ah Fong
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
26/07/2019
Detailed Reason (s) for cessation
For health reasons.
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
15/04/2010
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)
5
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.)
Independent Director
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?
No
Past (for the last 5 years)
TA Corporation Ltd
Present
TEE International Limited
Yuying Secondary School Ltd