Change - Announcement of Cessation::Resignation of Independent Director
Issuer & Securities
SK JEWELLERY GROUP LIMITED
SK JEWELLERY GROUP LIMITED - SG1BG2000009 - 42G
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Independent Director
Submitted By (Co./ Ind. Name)
Lim Yong Sheng
Executive Director and Chief Executive Officer
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Please see attached.
Name Of Person
Low Chia Wing
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr Low Chia Wing has resigned due to his increased work commitments which will occupy a larger part of his time.
Based on its enquiries, the Sponsor is satisfied that, save as disclosed in this announcement, there is no other material reason for the cessation of Mr Low Chia Wing as an independent 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?
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.)
Independent Director and member of the Audit Committee, Nominating Committee and Remuneration Committee of the Company.
Role and responsibilities
Responsibilities as an Independent Director and member of the Audit Committee Nominating Committee and Remuneration Committee of the Company.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
Flex Integrated Group LLC
SKG Announcement -Reconstitution of Board and Board Committee.pdf
Total size =344K