Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
DATAPULSE TECHNOLOGY LIMITED
Securities
DATAPULSE TECHNOLOGY LIMITED - SG1CB7000003 - BKW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
13-Nov-2019 20:06:15
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG191113OTHRZ2CD
Submitted By (Co./ Ind. Name)
Lee Kam Seng
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director - Dr Foo See Liang

Additional Details

Name Of Person
Foo See Liang
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
13/11/2019
Detailed Reason (s) for cessation
Dr Foo See Liang has retired as Independent Director of the Company upon the conclusion of the Annual General Meeting of the Company on 13 November 2019.
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
04/12/2018
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Chairman of Audit Committee
Member of Nominating Committee
Member of Remuneration Committee
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?
No
Past (for the last 5 years)
Datapulse Technology Limited
Present
Nil