Change - Announcement of Cessation::Announcement of Resignation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
ACESIAN PARTNERS LIMITED
Securities
ACESIAN PARTNERS LIMITED - SG1Q66923448 - 5FW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-May-2018 17:36:07
Status
New
Announcement Sub Title
Announcement of Resignation of Independent Non-Executive Director
Announcement Reference
SG180504OTHRUW0L
Submitted By (Co./ Ind. Name)
WONG KOK CHYE
Designation
EXECUTIVE DIRECTOR AND CEO
Effective Date and Time of the event
04/05/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Additional Details

Name Of Person
Yeo Meng Hin
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
03/05/2018
Detailed Reason (s) for cessation
Mr. Yeo has informed the Company that his new employer currently does not allow him to hold other directorship in any commercial companies.
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
30/09/2013
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
1
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.)
Independent Non-Executive Director, Remuneration Committee Chairman, Nominating Committee Chairman and Audit Committee Member
Role and responsibilities
Independent Director, Non-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?
No
Past (for the last 5 years)
NIL
Present
NIL

Attachments

Announcement - resignation of ID Yeo Meng Hin.pdf
Total size =96K