Change - Announcement of Cessation::Resignation of Lead Independent Director

Issuer & Securities

Issuer/ Manager
STARBURST HOLDINGS LIMITED
Securities
STARBURST HOLDINGS LIMITED - SG1AA7000009 - 40D
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Dec-2018 12:13:22
Status
New
Announcement Sub Title
Resignation of Lead Independent Director
Announcement Reference
SG181231OTHRPPTE
Submitted By (Co./ Ind. Name)
Lai Kuan Loong Victor
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by Starburst Holdings Limited ("the Company") and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "Exchange"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange 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. David Yeong (Telephone: 65-6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.

Additional Details

Name Of Person
Gan Lai Chiang
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2018
Detailed Reason (s) for cessation
To pursue other interests
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
28/05/2014
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent and Non-Executive Director, Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee
Role and responsibilities
Non-Executive and Independent Director
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?
Yes
Shareholding Details
10,000 ordinary shares in the listed issuer
Past (for the last 5 years)
Health Management International Ltd
ERS Bioculture Pte. Ltd.
SM Laundry & Linen Pte Ltd
Swiss Securitas Investments Pte. Ltd.
Regency Specialist Hospital Sdn. Bhd.
Mahkota Medical Group Sdn. Bhd.
Mahkota Medical Centre Sdn. Bhd.
Regency Medical Centre (Seri Alam) Sdn. Bhd.
Island Services Private Limited
Securiton (M) Sdn. Bhd.
ELK Security Pte Ltd
Present
Swiss Securitas Asia Pte. Ltd.
Aquaculture Management Services Pte. Ltd.