Change - Announcement of Cessation::Resignation of Independent Director - Mr Ross Yu Limjoco

Issuer & Securities

Issuer/ Manager
IPCO INTERNATIONAL LIMITED
Securities
IPCO INT'L LIMITED - SG1C67001091 - I11
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Aug-2017 19:39:07
Status
New
Announcement Sub Title
Resignation of Independent Director - Mr Ross Yu Limjoco
Announcement Reference
SG170802OTHR1IS6
Submitted By (Co./ Ind. Name)
Carlson Clark Smith
Designation
Executive Director and Chief Financial Officer
Effective Date and Time of the event
02/08/2017 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Director - Mr Ross Yu Limjoco

Additional Details

Name Of Person
Ross Yu Limjoco
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
02/08/2017
Detailed Reason (s) for cessation
Mr Ross Yu Limjoco has resigned as the Independent Director of the Company to pursue his personal interests.
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
11/07/2014
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Member of Audit Committee, Remuneration Committee and Nominating Committee
Role and responsibilities
Independent Director, Member of Audit Committee, Remuneration Committee and Nominating 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)
1) 8 Telecom Group Co., Ltd
2) Darco Water Technologies Limited
3) Friendship Bridge Holding Company Private Limited
4) Gulf Asia Limited
5) Hubei Zonglianhuan Energy Investment Management Inc
6) Ipco Constructors Private Limited
7) Ipco International Construction Limited
8) Millgate Asia Limited
9) Nueviz Investment Private Limited
10) Sino Gas Holdings Pte. Limited
Present
1) Anchorage Consulting Private Limited
2) Camsing International Ltd
3) EMFrequency Solution Pte Ltd
4) Prospect 33 Pte Ltd
5) TMS Capital Advisory Ltd