Change - Announcement of Cessation::Announcement of Cessation of Chairman and Independent Director
Issuer & Securities
ELLIPSIZ LTD - SG1CA2000000 - BIX
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Announcement of Cessation of Chairman and Independent Director
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Cessation of Chairman and Independent Director
Name Of Person
Chng Hee Kok
Is effective date of cessation known?
If No, please advise when the date will be announced
The date of cessation will be announced when the Company releases its notice of annual general meeting ("AGM") for the forthcoming AGM.
Detailed Reason (s) for cessation
Mr Chng has informed the Board that he will not be seeking re-election at the forthcoming AGM and will retire as a Director of the Company at the close of the AGM.
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.)
Chairman of the Board
Audit and Risk Committee ("ARC") Member
Nominating Committee ("NC") Member
Remuneration Committee ("RC") Member
Role and responsibilities
Duties and roles of Chairman of the Board and member of ARC, NC and RC.
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?
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