Change - Announcement of Cessation::Resignation of Independent Non-Executive Director - Mr Poon Joe Keen

Issuer & Securities

Issuer/ Manager
SOUTHERN PACKAGING GROUP LIMITED
Securities
SOUTHERN PACKAGING GROUP LTD - SG1CG0000009 - BQP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Sep-2024 19:43:10
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director - Mr Poon Joe Keen
Announcement Reference
SG240904OTHRYJDF
Submitted By (Co./ Ind. Name)
Pan Shun Ming
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Poon Joe Keen ("Mr Poon") as Independent Non-Executive Director of the Company

Additional Details

Name Of Person
Poon Joe Keen
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
04/09/2024
Detailed Reason (s) for cessation
Mr Poon has on 4 September 2024 tendered his resignation as an Independent Non-Executive Director of the Company with effect from 4 September 2024 as he has been appointed to a new full-time employment position which he would not be able to commit to his responsibilities as an Independent Non-Executive Director of the Company. Concurrently, Mr Poon will relinquish his positions as a member of Audit, Remuneration and Nominating Committees of the Company.
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?
Yes
If Yes, Please provide full details
The Company will endeavour to fill the vacancy in the Board Committees within 2 months, and in any case, no later than 3 months, to comply with Rule 704(8) of the Listing Rules.
Date of Appointment to current position
01/05/2024
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and member of the Audit, Remuneration and Nominating Committees
Role and responsibilities
Roles and responsibilities as Independent Non-Executive Director and member of the Audit, Remuneration and Nominating Committees
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)
Directorships
- Managing Director, Smart Cities, Surbana Jurong

Other Principal Commitments
- President, Kaplan Singapore
- Member of Executive Committee, Association of AI Professionals
- Group Chief Technology Officer, Surbana Jurong
Present
Directorships
- Independent Director, Alpha DX Group Limited (under judicial management)
- Non-Executive Director, Global Sustainability Nexus

Other Principal Commitments
- President (Asia Pacific), Wey Technology
- Member of Governing Council and Executive Committee, Chairman of Professional Development Committee, SID
- Member of Steering Committee for Smart Cities and Talent, SG Tech