Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Issuer & Securities

Issuer/ Manager
OUHUA ENERGY HOLDINGS LIMITED
Securities
OUHUA ENERGY HOLDINGS LIMITED - BMG6843Q1033 - AJ2
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2021 17:57:44
Status
New
Announcement Sub Title
CESSATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER
Announcement Reference
SG210422OTHR51OS
Submitted By (Co./ Ind. Name)
LIANG GUO ZHAN
Designation
EXECUTIVE CHAIRMAN
Description (Please provide a detailed description of the event in the box below)
CESSATION OF INDEPENDENT DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER

Additional Details

Name Of Person
THAM HOCK CHEE
Age
73
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2021
Detailed Reason (s) for cessation
To pursue personal interests and focus on personal 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
01/07/2010
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of the Nominating Committee, Chairman of the Remuneration Committee and Member of the Audit Committee
Role and responsibilities
Independent Non-Executive Director, Chairman of the Nominating Committee, Chairman of the Remuneration Committee and Member of the Audit Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
None
Present
Abundance International Limited