Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
FUJI OFFSET PLATES MANUFACTURING LTD
Securities
FUJI OFFSET PLATES MFG LTD - SG0508000080 - 508
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
03-May-2017 19:22:22
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG170503OTHRU69H
Submitted By (Co./ Ind. Name)
Teo Kee Bock
Designation
Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, SAC Capital Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGXST").

The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGXST and the SGXST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Ong Hwee Li (Tel: 65-6532 3829) at 1 Robinson Road, #21-02 AIA Tower, Singapore 048542. SAC Capital Private Limited is the parent company of SAC Advisors Private Limited.

Additional Details

Name Of Person
Lim Tee Kit
Age
66
Is effective date of cessation known?
Yes
If yes, please provide the date
03/05/2017
Detailed Reason (s) for cessation
For health reasons.

The Sponsor, after having interviewed Mr Lim Tee Kit, is satisfied that save as disclosed in this announcement, there are no other material reasons for the resignation of Mr Lim Tee Kit as an Independent Director.
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
07/03/1991
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of Remuneration Committee and Member of Audit Committee and Nominating Committee
Role and responsibilities
Lead Independent Director, Chairman of Remuneration Committee and Member of Audit Committee and Nominating Committee
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)
Nil
Present
Nil