Change - Announcement of Cessation::Resignation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
MMP RESOURCES LIMITED
Securities
MMP RESOURCES LIMITED - SG1W93940508 - F3V
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Jun-2018 20:15:59
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG180620OTHRJ9AZ
Submitted By (Co./ Ind. Name)
Chong Chee Meng Gerard
Designation
Lead Independent Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Christopher Michael Peck as Non-Executive Director

Additional Details

Name Of Person
Christopher Michael Peck
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
20/06/2018
Detailed Reason (s) for cessation
Due to other work commitments.
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
17/03/2016
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-Executive.
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?
Yes
Shareholding Details
Deemed interests - 457,537,500 ordinary shares

Mr Christopher Michael Peck is a director of and holds more than 20% of the shares
in Maiora Asset Management Pte. Ltd. which manages Maiora Asian Structured
Finance Segregated Portfolio. Accordingly, by virtue of section 7 of the Companies
Act, Chapter 50 of Singapore, Mr Christopher Michael Peck is deemed to be
interested in all the shares held by Maiora Asian Structured Finance Segregated
Portfolio.
Past (for the last 5 years)
Nil
Present
1. Maiora Asset Management Pte. Ltd.
2. Solar Founders Limited
3. MMP Resources Japan K. K.
4. Annupuri Village, K.K. Hokkaido Japan