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

Issuer & Securities

Issuer/ Manager
BROADWAY INDUSTRIAL GROUP LIMITED
Securities
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Dec-2024 17:12:28
Status
New
Announcement Sub Title
Cessation of Non-Independent Non-Executive Director
Announcement Reference
SG241227OTHRI59D
Submitted By (Co./ Ind. Name)
GENEVIEVE HO
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Independent Non-Executive Director

Additional Details

Name Of Person
Wong Yi Jia
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
27/12/2024
Detailed Reason (s) for cessation
Following the sale of shares in the capital of the Company by Mdm Lau Leok Yee and Mr Lew Syn Pau to Patec Pte. Ltd. on 28 October 2024, Ms Wong Yi Jia has indicated her intention to resign as a Director of the Company.
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
30/03/2015
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Director
Member, Remuneration Committee
Member, Nomination Committee
Role and responsibilities
Non-Independent Non-Executive Director
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)
NIL
Present
NIL