Change - Announcement of Cessation::Cessation of Managing Director of Brook Crompton UK Limited

Issuer & Securities

Issuer/ Manager
BROOK CROMPTON HOLDINGS LTD.
Securities
BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Jun-2018 17:25:22
Status
New
Announcement Sub Title
Cessation of Managing Director of Brook Crompton UK Limited
Announcement Reference
SG180601OTHR6IBD
Submitted By (Co./ Ind. Name)
Richard Macindoe Eason
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Paul Hopley as the Managing Director of Brook Crompton UK Limited, a subsidiary of Brook Crompton Holdings Ltd.

Additional Details

Name Of Person
Paul Hopley
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
31/05/2018
Detailed Reason (s) for cessation
To pursue other career opportunities
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
15/07/2013
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director of Brook Crompton UK Limited
Role and responsibilities
Responsible for overseeing the sales administration, procurement, operations and finance in the UK.
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)
1. Brook Crompton UK Ltd; and
2. Brook Motors Ltd.
Present
Nil