Change - Announcement of Cessation::Voluntary Retirement of Non-Independent Non-Executive Director - Dr. Kwong Yong Sin

Issuer & Securities

Issuer/ Manager
SILVERLAKE AXIS LTD.
Securities
SILVERLAKE AXIS LTD. - SGXE58461943 - 5CP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Oct-2023 20:32:41
Status
New
Announcement Sub Title
Voluntary Retirement of Non-Independent Non-Executive Director - Dr. Kwong Yong Sin
Announcement Reference
SG231026OTHRVR4O
Submitted By (Co./ Ind. Name)
Tong Shan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Voluntary Retirement of Dr. Kwong Yong Sin as Non-Independent Non-Executive Director of the Company.

Additional Details

Name Of Person
Dr. Kwong Yong Sin
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
27/10/2023
Detailed Reason (s) for cessation
Voluntary Retirement
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
20/08/2004
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
Role and responsibilities
Duties of a Non-Independent Non-Executive 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?
Yes
Shareholding Details
18,972,000 shares of direct shareholdings and 2,275,000 shares of indirect shareholdings in Silverlake Axis Ltd.
Past (for the last 5 years)
1. Silverlake Global Structured Services Pte. Ltd
2. Silverlakegroup Pte. Ltd.
3. PT. Structured Services
4. Silverlake Structured Services Sdn Bhd
5. Sileverlakegroup Pte. Ltd. (Philippines Branch)
6. Symmetric Payments & Integration Holdings Pte. Ltd.
7. Symmetric Payments & Integration Pte. Ltd.
8. Symmetric Payments & Integration Sdn Bhd
9. Silverlake Investment (SG) Pte. Ltd.
10. Silverlake Digital Economy Sdn Bhd
11. Silverlake Digitale Sdn Bhd
12. Silverlake One Paradigm Sdn Bhd
13. Silverlakke Symmetri (Singapore) Pte. Ltd.
14. Silverlake Symmetri (Malaysia) Sdn Bhd
15. Silverlake Symmetri Pakistan (PVT.) Limited
16. Silverlake Symmetri (Philippines) Enterprises, Inc.
17. Merimen Ventures Sdn Bhd
18. Merimen Online Sdn Bhd
19. Merimen Technologies (Singapore) Pte. Ltd.
20. PT. Merimen Technologies Indonesia
21. Merimen Technologies Philippines Inc.
22. Motobiznes Online Sdn. Bhd.
23. Merimen Technologies (Thailand) Co., Ltd
24. Merimen Technologies Hong Kong Limited
25. Merimen Technologies (Malaysia) Sdn Bhd
26. Merimen Technologies Japan K.K
27. Cyber Village Sdn Bhd
28. Affinities Village Sdn Bhd
29. Silverlake Axis Sdn Bhd
30. Silver Team Technology Limited
31. Silvirture Limited
Present
1. Silverlake Axis Ltd.
2. Merimen Technologies (Vietnam) Company Limited
3. QR Retail Automation Vietnam Company Limited
4.SIA X Infotech Group
5. SIA X Infotech
6. X-Infotech Africa Limited