Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
SILVERLAKE AXIS LTD
Securities
SILVERLAKE AXIS LTD - BMG8226U1071 - 5CP
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Jun-2018 17:38:44
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE DIRECTOR
Announcement Reference
SG180625OTHR6R5U
Submitted By (Co./ Ind. Name)
Hoong Lai Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director.

Additional Details

Name Of Person
Datuk Sulaiman bin Daud
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
30/06/2018
Detailed Reason (s) for cessation
To pursue other interests.
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
09/01/2003
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)
2
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 and member of Nominating Committee
Role and responsibilities
Duties of a Non-Executive Director, as well as duties as a member of Nominating Committee as covered in the terms of reference.
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?
Yes
Shareholding Details
600,000 ordinary shares in Silverlake Axis Ltd
Past (for the last 5 years)
1) Tadmax Resources Berhad
Present
1) Malaysia Packaging Industry Berhad
2) Konsortium Transnasional Berhad
3) PT Silverlake Advanced IT Solutions
4) PT Silverlake Informatikatama
5) PT Silverlake Technology
6) Silverlake System Sdn Bhd
7) Fortitude Capital Sdn Bhd
8) Impian Eksekutif Sdn Bhd
9) Green Earth World Wide Sdn Bhd