Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
BRC ASIA LIMITED
Securities
BRC ASIA LIMITED - SG1BG3000008 - BEC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jan-2023 21:02:57
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG230131OTHRFWE7
Submitted By (Co./ Ind. Name)
Lee Chun Fun
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director

Additional Details

Name Of Person
He Jun
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2023
Detailed Reason (s) for cessation
Mr He Jun has decided not to seek re-election at the Annual General Meeting held on 31 January 2023 and has retired as an Independent Director of BRC Asia Limited.
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
02/04/2018
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)
4
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.)
Independent Director
Nominating Committee Member
Audit and Risk Management 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
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
ORIENTAL UNIVERSITY CITY HOLDINGS (H.K.) LIMITED
RUI MENG (SHANGHAI) MINERALS INVESTMENT CO LTD (STRUCK OFF ON 19/12/18)
HERBS BIOTECH MEDICAL PTE LTD
RAMBO INTERNATIONAL INVESTMENT HOLDINGS PTE. LTD.
TIAN JIU RESOURCES PTE. LTD.
RAINBOW MINERALS PTE. LTD.
ZHONGXIN EDUCATION INVESTMENT CO., LTD
PACLANTIC PTE LTD
Present
SINCERE CAPITAL (PTE) LTD
HOT LAND HOLDINGS LIMITED, BVI
LEADING LAND HOLDINGS LIMITED, BVI
VITAL DRAGON TECHNOLOGIES LTD, BVI
KYTOLAND WATER INVESTMENT PTE LTD
ANSENSE INTERNATIONAL PTE. LTD.
FDH PE INVESTMENT FUND MANAGEMENT CO., LTD
CHINA JINGYE CONSTRUCTION ENGINEERING (S) PTE. LTD.
MCC LAND (SINGAPORE) PTE. LTD.
RIME VENTURE (HK) LIMITED
RIME VENTURE LIMITED
CHERISH EAGLE INVESTMENT LIMITED
DAWN BEAUTY HOLDINGS (HK) LIMITED
DAWN BEAUTY HOLDINGS LIMITED
RAFFLES EDUCATION LIMITED
SINGAPORE GUIZE INVESTMENT PTE. LTD