Change - Announcement of Cessation::Cessation of Non-Executive Chairman

Issuer & Securities

Issuer/ Manager
SINO CONSTRUCTION LIMITED
Securities
SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Feb-2015 14:10:47
Status
New
Announcement Sub Title
Cessation of Non-Executive Chairman
Announcement Reference
SG150218OTHRH6YU
Submitted By (Co./ Ind. Name)
Drew Ethan Madacsi
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Executive Chairman

Additional Details

Name Of Person
CHEE TET CHOY ANDY
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
18/02/2015
Detailed Reason (s) for cessation
Due to other 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
02/05/2014
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.)
Non-Executive Chairman
Role and responsibilities
Fulfilling the responsibilities of a Non-Executive Chairman.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Quintestellar Re Capital Inc
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interest in 266,572,000 ordinary shares of the Company
Other Directorships
Past (for the last 5 years)
Please see attachment.
Present
Please see attachment.

Attachments

SCL_Attachment_Directorship_Andy.pdf
Total size =6K