Change - Announcement of Cessation::Retirement of Independent 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
28-Apr-2016 19:53:46
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG160428OTHRPQV7
Submitted By (Co./ Ind. Name)
Mrs Tan Lay Beng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Non-Executive Director and cessation of Chairman of Audit and Risk Committee.

Additional Details

Name Of Person
Michael John Martin
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
28/04/2016
Detailed Reason (s) for cessation
Mr Michael John Martin has retired without seeking re-election as a Director of the Company at the Annual General Meeting held on 28 April 2016 due to other business 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
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)
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.)
Independent Non-Executive Director, Chairman of Audit and Risk Committee, member of Nominating Committee and Remuneration Committee
Role and responsibilities
Duties and responsibilities of an Independent Non-Executive Director, Chairman of Audit and Risk Committee, member of Nominating Committee and Remuneration Committee
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)
The Martin Consultancy Pte Ltd (non-trading since incorporation)
Present
The Martin Consultancy Pte Ltd (non-trading since incorporation)