Change - Announcement of Cessation::Resignation of Deputy Chairman, Non-Independent and Non-Executive Director

Issuer & Securities

Issuer/ Manager
SUNMOON FOOD COMPANY LIMITED
Securities
SUNMOON FOOD COMPANY LIMITED - SG1AA2000004 - AAJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Jul-2023 00:09:04
Status
New
Announcement Sub Title
Resignation of Deputy Chairman, Non-Independent and Non-Executive Director
Announcement Reference
SG230701OTHR6BYT
Submitted By (Co./ Ind. Name)
Mdm Chia Lay Beng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Deputy Chairman, Non-Independent and Non-Executive Director

Additional Details

Name Of Person
Gary Loh Hock Chuan
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2023
Detailed Reason (s) for cessation
Mr. Gary Loh Hock Chuan has decided to step down as a Non-Independent Non-Executive Director to pursue his personal interest.
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
15/04/2007
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy Chairman, Non-Independent and Non-Executive Director
Role and responsibilities
Non-Independent and Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
First Alverstone Capital Limited ("FACL") is a substantial shareholder of the Company and FACL is wholly owned by Mr Loh and his spouse Selena Cheng Koh Min and accordingly. Mr Loh is deemed to be interested in all the shares of the Company held by FACL.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interest of 59,712,722 ordinary shares in the Company, held via First Alverstone Capital Limited.
Past (for the last 5 years)
1. First Alverstone Partners Pte Ltd
2. SLS Atelier Pte Ltd
3. DiMuto Pte Ltd
4. ACPG Alverstone Pte Ltd
5. First Alverstone Capital Ltd
6. First Alverstone Partners (Global) Ltd
Present
1. First Alverstone Partners Pte Ltd
2. SLS Atelier Pte Ltd
3. DiMuto Pte Ltd
4. ACPG Alverstone Pte Ltd
5. First Alverstone Capital Ltd
6. First Alverstone Partners (Global) Ltd
7. Tutum.AI Pte Ltd