Change - Announcement of Cessation::Resignation of non-executive/independent director

Issuer & Securities

Issuer/ Manager
INNOPAC HOLDINGS LIMITED
Securities
INNOPAC HOLDINGS LIMITED - SG2D65002396 - I26
INNOPAC HOLDINGS W171110 - SG30E4000001 - AGAW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Nov-2016 20:06:30
Status
New
Announcement Sub Title
Resignation of non-executive/independent director
Announcement Reference
SG161104OTHRXQO9
Submitted By (Co./ Ind. Name)
Innopac Holdings Limited / Wong Chin Yong
Designation
Managing Director
Effective Date and Time of the event
04/11/2016 18:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of non-executive/independent director

Additional Details

Name Of Person
Jeremy Dyer
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
04/11/2016
Detailed Reason (s) for cessation
Mr Dyer resigns due to his other 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?
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
21/03/2014
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)
1
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.)
Member of Audit Committee, Remuneration Committee, and Nominating Committee.
Role and responsibilities
Assist the Chairman of the respective committees to discharge the duties and responsibilities of the respective committees.
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
2,000,000 ordinary shares
Past (for the last 5 years)
Since 1995: Director, Oil Production Asia Corporation, BVI.
Since 1999: Director, PT OPAC Barata, Indonesia.
Since 2001: Director, Offshore Consulting Supplies Corporation, Western Samoa.
Since 2005: Director, Strong Fortress Petroleum Services Sdn Bhd, Malaysia.
Since 2012: Director, PT Graha Jakarta Cemerlang, Indonesia.
Present
Since 1995: Director, Oil Production Asia Corporation, BVI.
Since 1999: Director, PT OPAC Barata, Indonesia.
Since 2001: Director, Offshore Consulting Supplies Corporation, Western Samoa.
Since 2005: Director, Strong Fortress Petroleum Services Sdn Bhd, Malaysia.
Since 2012: Director, PT Graha Jakarta Cemerlang, Indonesia.