Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager
DARCO WATER TECHNOLOGIES LIMITED
Securities
DARCO WATER TECHNOLOGIES LTD - SG1CC9000009 - BLR
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-May-2019 22:58:20
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG190501OTHRRXIA
Submitted By (Co./ Ind. Name)
Wang Yaoyu
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Executive Director

Additional Details

Name Of Person
Heather Tan Chern Ling
Age
38
Is effective date of cessation known?
Yes
If yes, please provide the date
30/04/2019
Detailed Reason (s) for cessation
Personal reasons.
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
25/05/2005
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)
3
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 and member of Audit Committee
Role and responsibilities
Responsible for fundraising related matters including strategic planning for the Group, provides support for the development and implementation of the Company's governance practices, as well as audit related matters
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?
Yes
Shareholding Details
8,160 shares
Past (for the last 5 years)
Nil
Present
- Integritas Fiducia Pte. Ltd.
- Darco Infraco Vietnam Water Pte. Ltd.