Change - Announcement of Cessation::Cessation of Independent Director
Issuer & Securities
FUJI OFFSET PLATES MANUFACTURING LTD
FUJI OFFSET PLATES MFG LTD - SG0508000080 - 508
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Independent Director
Submitted By (Co./ Ind. Name)
Kelly Kiar Lee Noi
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Lim Kang San as an Independent Director of the Company.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("Exchange"). The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on enquiries made, that there are no reasons for the cessation other than those stated in this announcement.
This announcement has not been examined or approved by the Exchange and the Exchange 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 Ms Foo Quee Yin.
Telephone number: 6221 0271
Name Of Person
Lim Kang San
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Lim Kang San decided not to seek re-election at the Annual General Meeting ("AGM") of the Company held on 27 April 2018, due to his health reasons and retired as an Independent Director after the conclusion of the AGM of the Company held on 27 April 2018.
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.)
Independent Director, Chairman of the Remuneration Committee and a member of the Audit and Nominating Committees
Role and responsibilities
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?
Past (for the last 5 years)
Super Group Ltd. (now known as Super Group Pte. Ltd.)