Change - Announcement of Cessation::Resignation of Independent Director
Issuer & Securities
CAPITAL WORLD LIMITED.
CAPITAL WORLD LIMITED. - KYG8763X1189 - 1D5
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Independent Director
Submitted By (Co./ Ind. Name)
Siow Chien Fu
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor" ), for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The SGX-ST and the Sponsor assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Ms Gillian Goh, Director, Head of Continuing Sponsorship (Mailing address: 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, and Email: firstname.lastname@example.org).
Name Of Person
Lye Thiam Fatt Joseph Victor
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
To focus on other professional commitments.
Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Lye Thiam Fatt Joseph Victor as an Independent Director.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of the Nominating Committee and member of the Remuneration and Audit Committees
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
1. Lion Land Ventures One Pte. Ltd.;
2. Superior Multi-Packaging Limited;
3. FWD Singapore Pte. Ltd.;
4. Medilink-Global TPA Pte. Ltd.;
5. Greatearth Pte. Ltd.; and
6. Singapore Chinese Orchestra Company Limited.
1. WMG Management Pte. Ltd.;
2. PIVOT Fintech Pte. Ltd.; and
3. PIVOT Angel Investments Pte. Ltd. (formerly known as PINTEC Investments Pte. Ltd.)