Change - Announcement of Cessation::RESIGNATION OF COMPANY SECRETARY
Issuer & Securities
LIBRA GROUP LIMITED
LIBRA GROUP LIMITED - SG2D82975475 - 5TR
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF COMPANY SECRETARY
Submitted By (Co./ Ind. Name)
CHU SAU BEN
EXECUTIVE CHAIRMAN AND EXECUTIVE DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Please see attached
Name Of Person
Tan Wei Jie, Joel
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Resigned as Company Secretary
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Role and responsibilities
Responsible for corporate secretarial matters of Libra Group Limited
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
20200117 - Libra Grp - SGX announcment attachment.pdf
Total size =253K