Change - Announcement of Cessation::Retirement of Mr Teo Kiang Kok as the Lead Independent Director

Issuer & Securities

Issuer/ Manager
WILTON RESOURCES CORPORATION LIMITED
Securities
WILTON RESOURCES CORP LIMITED - SG2G45999965 - 5F7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Apr-2021 19:03:35
Status
New
Announcement Sub Title
Retirement of Mr Teo Kiang Kok as the Lead Independent Director
Announcement Reference
SG210426OTHRONTK
Submitted By (Co./ Ind. Name)
Teo Chia Hui
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Teo Kiang Kok as a Director of the Company at the forthcoming Annual General Meeting of the Company.

This announcement has been prepared by Wilton Resources Corporation Limited (the "Company") and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Alice Ng, Director of Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.

Additional Details

Name Of Person
Teo Kiang Kok
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2021
Detailed Reason (s) for cessation
Mr Teo Kiang Kok ("Mr Teo") will be retiring pursuant to Regulation 91 of the Constitution of the Company at the Company's forthcoming Annual General Meeting to be held on 30 April 2021.

The Sponsor, after having interviewed Mr Teo, is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the retirement of Mr Teo 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
12/12/2013
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of Remuneration Committee and member of Audit Committee and Nominating Committee.
Role and responsibilities
Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Memtech International Ltd
Present
Hyflux Ltd
Jadason Enterprises Ltd
IPC Corporation Ltd (to retire at the forthcoming AGM to be held on 29 April 2021)