Change - Announcement of Cessation::Announcement of Cessation as Non-Executive Director

Issuer & Securities

Issuer/ Manager
SINO CONSTRUCTION LIMITED
Securities
SINO CONSTRUCTION LIMITED - SG1W93940508 - F3V
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Nov-2014 17:30:23
Status
New
Announcement Sub Title
Announcement of Cessation as Non-Executive Director
Announcement Reference
SG141114OTHR4PVZ
Submitted By (Co./ Ind. Name)
Kenneth Lim
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation as Non-Executive Director

Additional Details

Name Of Person
WILLIAM JOSEPH CONDON
Age
56
Is effective date of cessation known?
Yes
If yes, please provide the date
14/11/2014
Detailed Reason (s) for cessation
Due to other personal 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
16/12/2013
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
5
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Fulfilling the responsibilities of a Non-Executive Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Dealson Limited.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Deemed interest in 125,000,000 ordinary shares of the Company.
Other Directorships
Past (for the last 5 years)
Irish Chamber of Commerce of Hong Kong Limited
Tradebridge Asia Limited
Oisin Company Limited
MBC & Associate Limited
Massie Blomfielf Condon & Associates Limited
Present
Diverse Trading Company Limited
Venture Management Group Limited
Multitude Limited
Ireland Fund of China Limited
The Multitude Foundation
Multitude Art Project Limited