Change - Announcement of Cessation::Resignation of Mr John Chew as Deputy Chief Executive Officer

Issuer & Securities

Issuer/ Manager
COMPACT METAL INDUSTRIES LTD
Securities
COMPACT METAL INDUSTRIES LTD - SG2G22997172 - T4E
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Aug-2017 17:09:22
Status
New
Announcement Sub Title
Resignation of Mr John Chew as Deputy Chief Executive Officer
Announcement Reference
SG170815OTHRYS3L
Submitted By (Co./ Ind. Name)
Zhang Zengtao
Designation
Managing Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr John Chew Choy Seng as Deputy Chief Executive Officer.

Additional Details

Name Of Person
John Chew Choy Seng
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
15/08/2017
Detailed Reason (s) for cessation
Upon completion of project assignment.
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
03/01/2017
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)
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.)
Deputy Chief Executive Officer
Role and responsibilities
Responsible to assist the Managing Director and Chief Executive Officer to oversee and manage all matters relating to the Group operations.
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. NuLife HealthCare Pte. Ltd. (Struck off);
2. IPM Group Holdings Pte. Ltd. (Struck off);
3. Chasen Globus Logistics Pte. Ltd. (Struck off); and
4. Liten Logistics Services Pte. Ltd.
Present
WR Consultancy Pte Ltd