Change - Announcement of Cessation::Announcement of Cessation of Managing & Country Director of DWS Group

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
25-Jul-2022 17:25:57
Status
New
Announcement Sub Title
Announcement of Cessation of Managing & Country Director of DWS Group
Announcement Reference
SG220725OTHRK18K
Submitted By (Co./ Ind. Name)
Kong Chee Keong
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Managing & Country Director of DWS Group

Additional Details

Name Of Person
Mr Phua Kia Chik
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
17/09/2022
Detailed Reason (s) for cessation
Retirement
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
30/03/2022
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing & Country Director of DWS Group
Role and responsibilities
Executive - Responsible for strategic development and operation of the DWS Group
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)
Tricol Engineering Sdn Bhd
Present
Darco Water Systems Sdn Bhd