Change - Announcement of Cessation::REMOVAL OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
IMPERIUM CROWN LIMITED
Securities
IMPERIUM CROWN LIMITED - SG1S82928544 - 5HT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jun-2016 23:51:38
Status
New
Announcement Sub Title
REMOVAL OF INDEPENDENT DIRECTOR
Announcement Reference
SG160630OTHRNY7A
Submitted By (Co./ Ind. Name)
Wong Chuen Shya (Huang Chunxia)
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Removal of Professor Tan Chin Tiong as Independent Director.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Jennifer Tan, Senior Manager, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Additional Details

Name Of Person
TAN CHIN TIONG
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2016
Detailed Reason (s) for cessation
Removed by shareholders via ordinary resolution at the EGM.


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
01/12/2005
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
0
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.)
Independent Director and Chairman of Nominating Committee and member of the Audit and Remuneration Committees.
Role and responsibilities
Fulfilling the roles and responsibilities of an Independent Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
150,000 ordinary shares
Past (for the last 5 years)
(i) Hup Soon Global Corporation Ltd
(ii) Hersing Corporation Ltd
(iii) Superior Multi-packing Ltd
(iv) Citibank Singapore Ltd
Present
(i) Health Management International Ltd
(ii) MYP Ltd