Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE CHAIRMAN

Issuer & Securities

Issuer/ Manager
CITYNEON HOLDINGS LIMITED
Securities
CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-Feb-2017 17:43:48
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE CHAIRMAN
Announcement Reference
SG170207OTHR9NWE
Submitted By (Co./ Ind. Name)
Cho Form Po
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Lew Weng Ho as Non-executive Chairman.

Additional Details

Name Of Person
Lew Weng Ho
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
07/02/2017
Detailed Reason (s) for cessation
To pursue his personal interest.
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
10/08/2012
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive Chairman, members of the Audit and Remuneration Committees
Role and responsibilities
Non-executive Director
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)
- MNC Wireless Berhad
- Kemboja Embun Sdn Bhd
- Merpati Anika Bhd
- Super Six Marketing Sdn Bhd
- Lagroup Capital Sdn Bhd
- AMBM (Selangor) Sdn Bhd
- AMB Packaging (M) Sdn Bhd
Present
- Subsidiaries of Cityneon Holding Limited
- Star Media Group Berhad
- C B Study Malaysia Berhad
- Matang Berhad
- Ah Koong Eating House Sdn Bhd
- Bounty Wizard Sdn Bhd
- Decanter Sdn Bhd
- Elle Six Sdn Bhd
- Filter Two Thousand (M) Sdn Bhd
- Lavander Heights Sdn Bhd
- Perfect Peak Sdn Bhd
- Speedy Creation Sdn Bhd
- Super Six M & E Services Sdn Bhd
- Ultimate M & E Engineering Sdn Bhd