Change - Announcement of Cessation::Resignation of Lead 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
12-Jul-2023 23:09:53
Status
New
Announcement Sub Title
Resignation of Lead Independent Director
Announcement Reference
SG230712OTHR1FA5
Submitted By (Co./ Ind. Name)
Lau Yin Whai
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Lead Independent Director - Yeung Koon Sang @ David Yeung

Additional Details

Name Of Person
Yeung Koon Sang @ David Yeung
Age
74
Is effective date of cessation known?
Yes
If yes, please provide the date
11/07/2023
Detailed Reason (s) for cessation
To facilitate the renewal and restructuring of the Board requested by a substantial shareholder. The Company expresses its gratitude to Mr Yeung Koon Sang @ David Yeung for his contributions during his tenure of service.
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
23/02/2023
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director
Chairman of Audit Committee
Member of Nominating and Remuneration Committees
Role and responsibilities
Lead Independent Director
Chairman of Audit Committee
Member of Nominating and Remuneration Committees
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?
No
Other Directorships
Past (for the last 5 years)
ACE ACHIEVE INFOCOM LTD
ASCENT BRIDGE LIMITED
CITIC ENVIROTECH PTE LTD
CNA GROUP LTD.
MARY CHIA HOLDINGS LIMITED
TECHNICOLOUR ASIA PACIFIC HOLDINGS PTE LTD
Present
ADEX MANAGEMENT PTE LTD
DAXIN CONSULTING (S) PTE. LTD.
DAXIN YEUNG PAC
DENISON GAS LIMITED
IPETMART PTE. LTD.
KRESTON DAVID YEUNG PAC
PIERCE HOLDINGS PTE. LTD.
QUANFANG TCM & HEALTH PRODCTS PTE. LTD.
SOUTHERN PACKAGING GROUP LIMITED