Change - Announcement of Cessation::Cessation as Joint Company Secretary
Issuer & Securities
BROADWAY INDUSTRIAL GROUP LIMITED
BROADWAY INDUSTRIAL GROUP LTD - SG1B21008464 - B69
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation as Joint Company Secretary
Submitted By (Co./ Ind. Name)
Lee Wai Leong (Jeremy)
Description (Please provide a detailed description of the event in the box below)
Please see below.
Name Of Person
Wong Yi Jia
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To return to legal practice.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Joint Company Secretary
Role and responsibilities
Oversee the Company's secretarial matters.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Ms Wong Yi Jia is the daughter of the late Mr Wong Sheung Sze, who was a Non-Executive Director and substantial shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Compart Asia Pte Ltd
E-PAC International Pte Ltd
Compart Technologies (Shenzhen) Co., Ltd
Compart Precision Components Manufacturing (Wuxi) Co., Ltd
Compart Technologies (Chongqing) Co., Ltd
Compart (HK) Co., Limited
Compart Precision (Thailand) Co., Ltd
Compart Hi-Precision Technologies (Shenzhen) Co., Ltd
Compart Asia Pacific Limited
Compart Engineering, Inc
Suzhou Broadway Plastic Packaging Co., Ltd
Shanghai Broadway Packaging & Insulation Materials Co., Ltd
Chongqing Broadway Foam Applications & Total Packaging Co., Ltd.
Wujiang Weltop Co., Ltd
Chengdu Broadway Foam Applications & Total Packaging Co., Ltd.
Shenzhen Broadway Total Packaging Co., Ltd