Change - Announcement of Cessation::Resignation of Director - Bu Binlong

Issuer & Securities

Issuer/ Manager
COMBA TELECOM SYSTEMS HOLDINGS LIMITED
Securities
COMBA TELECOM SYSTEMS HLDGSLTD - KYG229721140 - STC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
23-Mar-2023 20:44:26
Status
New
Announcement Sub Title
Resignation of Director - Bu Binlong
Announcement Reference
SG230323OTHRW4CS
Submitted By (Co./ Ind. Name)
Chan Siu Man
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Director - Bu Binlong

Additional Details

Name Of Person
Bu Binlong
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
24/03/2023
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
12/04/2018
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)
0
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
Role and responsibilities
Consultant of the Group and chief scientist of antenna and subsystem business unit (ASBU) business lines.
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
4,510,084 shares
8,800,000 share options
Other Directorships
Past (for the last 5 years)
Nil
Present
Nil