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

Issuer & Securities

Issuer/ Manager
FORISE INTERNATIONAL LIMITED
Securities
FORISE INTERNATIONALLIMITED - SGXE87077033 - 8A1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Feb-2023 18:43:49
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG230202OTHRSJXS
Submitted By (Co./ Ind. Name)
Peng Weile
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Azman Hisham bin Ja'afar as Independent Non-executive Director.

Additional Details

Name Of Person
Azman Hisham bin Ja'afar
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
02/02/2023
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
01/01/2019
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director, Chairman of Nominating Committee, Chairman of Remuneration Committee, Member of Audit Committee
Role and responsibilities
Non-executive. Independent Non-Executive Director, Chairman of Nominating Committee, Chairman of Remuneration Committee, Member of Audit Committee.
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
Other Directorships
Past (for the last 5 years)
Directorships:
Accu-sort Asia Pacific Pte Ltd
Aptuit (Asia) Private Limited
Catalent CTS (Singapore) Private Limited
Catalent Singapore Holdings Pte. Ltd.
Crowdwise Pte. Ltd.
Portescap Singapore Pte. Ltd.
Epicentre Holdings Limited
P99 Holdings Limited
Prime Energy Indonesia Pte. Ltd.
Prime Energy Investments Pte. Ltd.
RHT Digital & Media Pte. Ltd.
RHT Events & Production Pte. Ltd.
RHT Media Group Pte. Ltd.
RHT Human Capital Institute Pte. Ltd.
Present
RHTLaw Asia LLP -- Managing Partner

Directorships:
Asean Plus Pte. Ltd.
Casual Luxury Investment Pte. Ltd.
China-Asean Business Alliance Limited
RHT Aldigi Financial Holdings Pte. Ltd.
RHT Intellectus Ultra Pte. Ltd.
RHT Lex Ultra Pte. Ltd.
RHT Opes Ultra Pte. Ltd.
RHT Populus Ultra Pte. Ltd.
Sky Face Pte. Ltd.
Singapore Arts School Ltd.
VRSE Asia Holdings Pte. Ltd.