Change - Announcement of Cessation::Announcement Cessation of 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-Jun-2018 23:33:07
Status
New
Announcement Sub Title
Announcement Cessation of Non-Independent and Non-Executive Director
Announcement Reference
SG180601OTHRJKW4
Submitted By (Co./ Ind. Name)
Mdm Chia Lay Beng
Designation
Company secretary
Effective Date and Time of the event
01/06/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-Independent and Non-Executive Director.

Additional Details

Name Of Person
SHUM KA SHAT
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
01/06/2018
Detailed Reason (s) for cessation
Due to health reasons.
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
05/07/2017
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)
1
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.)
Member of Board of Directors
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
No.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. Hailiang Health Food Group Merchandising Department
2. YiGuo Group
Present
NIL