Change - Announcement of Cessation::Resignation as Executive Director - Wang Yunying

Issuer & Securities

Issuer/ Manager
FULL APEX (HOLDINGS) LIMITED
Securities
FULL APEX (HOLDINGS) LIMITED - BMG3687W1148 - BTY
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-May-2017 19:50:52
Status
New
Announcement Sub Title
Resignation as Executive Director - Wang Yunying
Announcement Reference
SG170515OTHRYP1R
Submitted By (Co./ Ind. Name)
Guan Lingxiang
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation as Executive Director.

Additional Details

Name Of Person
Wang Yunying
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
15/05/2017
Detailed Reason (s) for cessation
Resignation due to retirement as he has reached the retirement age.
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
22/09/2008
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director.
Role and responsibilities
Executive.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct Interest: 511,239 shares
Past (for the last 5 years)
Pan-Asia PET Resin (Guangzhou) Co., Ltd.
Present
(1) Guangzhou Full Apex Packing Co., Ltd.
(2) Tianjin Full Apex Vessel Co., Ltd.
(3) Zhanjiang Full Apex Vessel Co., Ltd.
(4) Shenzhen Full Apex Vessel Co., Ltd.
(5) Jiedong Full Apex Vessel Co., Ltd.
(6) Jetzen Plastic (Guangzhou) Co., Ltd.