Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
NTEGRATOR INTERNATIONAL LTD.
Securities
NTEGRATOR INTERNATIONAL LTD - SG1S32927257 - 5HC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-May-2021 00:23:37
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG210522OTHR21TR
Submitted By (Co./ Ind. Name)
Christian Kwok-Leun Yau Heilesen
Designation
Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (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, at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271.

Additional Details

Name Of Person
Charles George St. John Reed
Age
55
Is effective date of cessation known?
Yes
If yes, please provide the date
21/05/2021
Detailed Reason (s) for cessation
Mr Charles George St. John Reed was removed as a Director of the Company pursuant to an Ordinary Resolution passed at the Extraordinary General Meeting held on 21 May 2021.

After having interviewed Mr Charles George St. John Reed and to the best of its knowledge, the Sponsor is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Charles George St. John Reed as a Director 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?
No
Date of Appointment to current position
16/06/2003
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)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director
Chairman - Audit Committee
Member - Nominating & Remuneration Committees
Role and responsibilities
Lead Independent Director
Chairman - Audit Committee
Member - Nominating & Remuneration Committees
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
Direct interest in 6,765,000 shares in the Company
Past (for the last 5 years)
Please refer to Annex I attached
Present
Director of:
- Capena BVI Ltd
- Capena Holdings Pte Ltd
- GoMobile Security Solutions Pte Ltd
- Gorilla Bookkeeping Pte Ltd (in process of striking off)
- Ntegrator Pte Ltd
- Royal Greyhound Col Ltd (Thailand)
- Royal Greyhound Pte Ltd
- Royal Greyhound Holdings Pte Ltd

Attachments

Annex 1 - List of Past Directorships - Charles.pdf
Total size =34K