Change - Announcement of Cessation::Retirement of Independent Director
Issuer & Securities
CITYNEON HOLDINGS LIMITED
CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Retirement of Independent Director
Submitted By (Co./ Ind. Name)
Cho Form Po
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Tan Hup Foi @ Tan Hup Hoi as an Independent Director of the Company.
Name Of Person
Tan Hup Foi @ Tan Hup Hoi
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Retired at the Annual General Meeting
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, AC Chairman and NC member
Role and responsibilities
Lead Independent Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
-SHC Insurance Pte Ltd
-SHC Capital Asia Limited
-ECS Holdings Limited
-Transit Solutions Consultancy Pte Ltd
-Linair Technologies Limited
-Austin International Management School Pte Ltd
-Nge Ann Polytechnic
-CSC Holdings Limited
-Caring Fleet Services Limited
-Orita Sinclair School of Design, New Media & the Arts Pte Ltd
-Transit Link Pte Ltd