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

Issuer & Securities

Issuer/ Manager
REENOVA INVESTMENT HOLDING LIMITED
Securities
REENOVA INVESTMENT HOLDING LIMITED - SG1P04916067 - 5EC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Jun-2022 19:48:27
Status
New
Announcement Sub Title
Resignation of Non-Executive Independent Director
Announcement Reference
SG220614OTHR3XR3
Submitted By (Co./ Ind. Name)
Kwok Kai Ming
Designation
Group Financial Controller and Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Independent Director.

Additional Details

Name Of Person
Lee Ka Shao
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
14/06/2022
Detailed Reason (s) for cessation
Not able to discharge my responsibilities as an independent director because the Company is not able to continue functioning as an entity
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
03/01/2017
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
- Lead Independent Non-Executive Director
- Audit Committee Chairman
- Remuneration Committee Member
- Nominating Committee Member
Role and responsibilities
Fulfilling the responsibilities of the abovementioned job titles.
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
12,206,200 shares
Past (for the last 5 years)
Asia Fashion Holdings Limited
Present
- Phimattell Pte. Ltd.
- Kinetic Laboratory Pte. Ltd.
- Skeel Advisors Pte. Ltd.
- Edge Capital Asset Management Pte. Ltd.
- Edge Capital Fund SP1 Pte. Ltd.
- Edge Capital Fund SP2 Pte. Ltd.
- Edge Capital Fund SPC