Change - Announcement of Cessation::ANNOUNCEMENT OF CESSATION OF INDEPENDENT DIRECTOR WHO IS A MEMBER OF THE AUDIT COMMITTEE

Issuer & Securities

Issuer/ Manager
KODA LTD
Securities
KODA LTD - SG1CB1000009 - BJZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Oct-2016 19:35:53
Status
New
Announcement Sub Title
ANNOUNCEMENT OF CESSATION OF INDEPENDENT DIRECTOR WHO IS A MEMBER OF THE AUDIT COMMITTEE
Announcement Reference
SG161028OTHRZCU5
Submitted By (Co./ Ind. Name)
James Koh Jyh Gang
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
ANNOUNCEMENT OF CESSATION OF INDEPENDENT DIRECTOR WHO IS A MEMBER OF THE AUDIT COMMITTEE

Additional Details

Name Of Person
ARIC LOH SIANG KHEE
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
28/10/2016
Detailed Reason (s) for cessation
Mr Aric Loh Siang Khee ("Mr Aric Loh") had retired pursuant to Regulation 91 of the Company's Constitution. Mr Aric Loh had decided not to seek for re-election as an Independent Director of the Company
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
08/09/2014
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)
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.)
Independent Director, Chairman of the Remuneration Committee and a member of the Audit Committee and Nominating Committee
Role and responsibilities
Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. Cristen 3CA Pte Ltd
2. Onion 3CA Pte Ltd
3. Europtronic Group Ltd
4. Tee International Limited
Present
1. Cristen 3CA Pte Ltd
2. Onion 3CA Pte Ltd
3. Europtronic Group Ltd
4. Tee International Limited