Change - Announcement of Cessation::Resignation of Non-Independent Director

Issuer & Securities

Issuer/ Manager
ADVANCE SCT LIMITED
Securities
ADVANCE SCT LIMITED - SG1Q38922098 - 5FH
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
08-Jun-2015 07:57:11
Status
New
Announcement Sub Title
Resignation of Non-Independent Director
Announcement Reference
SG150608OTHRJB2A
Submitted By (Co./ Ind. Name)
Benny Lim
Designation
President
Effective Date and Time of the event
08/06/2015 07:56:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Peter Choo Chee Kong as a Non-Independent Director and RC member of the Company.

Additional Details

Name Of Person
Peter Choo Chee Kong
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
08/06/2015
Detailed Reason (s) for cessation
Mr Choo has decided to resign to pursue personal interests.
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
01/05/2012
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-independent Director, and RC member
Role and responsibilities
Assumed the roles and responsibilities of a Non-Independent Director, and member of Remuneration Committee.
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
150,941,008 ordinary shares in the listed issuer
Past (for the last 5 years)
Asiasons WFG Capital Pte. Ltd.
Asiasons WFG Financial Ltd.
Asiasons WFG Securities Pte. Ltd.
Eng Kong Holdings Pte. Ltd.
Falmac Limited
National Eagle Holdings Limited
Right Venture Holdings Limited
Westcomb Capital Sdn Bhd
Westcomb Financial Group (HK) Limited
Westcomb Profits Limited
Yujie Environmental Biotechnology Pte. Ltd.
Present
CK Agrifeed Sdn Bhd
CK BioGroup (Malaysia) Pte. Ltd.
CK BioGroup Pte. Ltd.
CMNM Mining Group Sdn. Bhd
CNCM Capital Pte. Ltd.
CNMC Goldmine Limited
CNMC-Nalata Mining Sdn. Bhd
EP Capital Inc
FDS Networks Group Ltd
MCS Mining Group Sdn. Bhd
Messiah Ltd
MyKampung Suria Sdn Bhd
Second Chance Properties Ltd