Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
NATURAL COOL HOLDINGS LIMITED
Securities
NATURAL COOL HOLDINGS LIMITED - SG1T36930298 - 5IF
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-Feb-2017 02:23:28
Status
New
Announcement Sub Title
CESSATION OF INDEPENDENT DIRECTOR
Announcement Reference
SG170209OTHR5LGQ
Submitted By (Co./ Ind. Name)
Leaw Wei Siang
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
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 Mr Thomas Lam, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Additional Details

Name Of Person
Wu Chiaw Ching
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
08/02/2017
Detailed Reason (s) for cessation
Removed by shareholders via ordinary resolution at the Extraordinary 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?
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
07/03/2006
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Role and responsibilities
Fulfilling the roles and responsibilities of an Independent Director and Chairman of Nominating Committee and a member of Audit and Remuneration Committees.
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. Gaylin Holdings Limited
2. China Fashion Holdings Limited
3. Arthur Wu Consultants Pte Ltd
4. EDC@SCCCI Pte. Ltd.
5. E-Freight Centre Pte Ltd
6. Financial Board of the Singapore Chinese Chamber of Commerce
7. P99 Holdings Limited
8. Sun Yat Sen Nanyang Memorial Hall Company Limited
9. K & Q Realty Pte. Ltd.
Present
1. LHT Holdings Limited
2. Goodland Group Limited
3. GDS Global Limited
4. Aegis Financial Circle Pte. Ltd.
5. Aegis Knowledge Pte. Ltd.
6. Aegis Portfolio Managers Pte Ltd
7. Aegis Private Capital Pte. Ltd.
8. Aegis Wealth Managers Pte. Ltd.
9. E-Freight Centre (2008) Pte. Ltd.
10. Pinpoint Pte Ltd
11. Shipping Freight Booking Centre Sendirian Berhad
12. Singapore Shippers Academy Pte. Ltd.
13. Singapore Teochew Foundation Limited
14. Ngee Ann Development Private Limited
15. South Grand Textiles (Private) Limited