Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT DIRECTOR

Issuer & Securities

Issuer/ Manager
FRAGRANCE GROUP LIMITED
Securities
FRAGRANCE S$100M4.75%N211123 - SG7JH0000009 - 85RB
FRAGRANCE GBP45M3.25%N210823 - XS1663415583 - 7J4B
FRAGRANCE GROUP LIMITED - SG1Q67923454 - F31
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Apr-2021 22:30:52
Status
New
Announcement Sub Title
RESIGNATION OF INDEPENDENT DIRECTOR
Announcement Reference
SG210430OTHRKU1B
Submitted By (Co./ Ind. Name)
PERIAKARUPPAN ARAVINDAN
Designation
DEPUTY CEO & EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Teo Cheng Luang as Independent Director of Fragrance Group Limited

Additional Details

Name Of Person
Teo Cheng Kuang
Age
80
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2021
Detailed Reason (s) for cessation
Due to health reasons, Mr Teo resigned as Independent Director after 16 years serving as board of Fragrance Group Limited. He will also relinquish the role of Chairman of Nominating Committee and members of the Audit and Remuneration Committee.
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
20/12/2004
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Nominating Committee (Chairman)
Audit Committee (Member)
Remuneration Committee (Member)
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
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
None