Change - Announcement of Cessation::Cessation of Director

Issuer & Securities

Issuer/ Manager
VIVIDTHREE HOLDINGS LTD.
Securities
VIVIDTHREE HOLDINGS LTD. - SGXE74791307 - OMK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
07-May-2023 22:07:35
Status
New
Announcement Sub Title
Cessation of Director
Announcement Reference
SG230507OTHRA6IV
Submitted By (Co./ Ind. Name)
Zhang Weiquan, Jonathan
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Demise of a Non-Executive Director

This Announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").

This Announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Lay Shi Wei - Registered Professional, 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com

Additional Details

Name Of Person
Er Song Ngueng
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
05/05/2023
Detailed Reason (s) for cessation
Mr Er Song Ngueng passed away on 5 May 2023
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
23/08/2018
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)
2
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.)
Non-Executive Director and a member of the Audit Committee
Role and responsibilities
Assumed the role of a Non-Executive Director and a member of the Audit Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Counsellor (Investment and Corporate Finance Advisory) with Apex Capital Group Pte Ltd
Present
Goodmen Holdings Pte. Ltd