Change - Announcement of Cessation::Resignation of Chief Executive Officer of DDS Asia Holdings Pte. Ltd.

Issuer & Securities

Issuer/ Manager
DESIGN STUDIO GROUP LTD.
Securities
DESIGN STUDIO GROUP LTD. - SG1O90915222 - D11
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Dec-2015 12:41:13
Status
New
Announcement Sub Title
Resignation of Chief Executive Officer of DDS Asia Holdings Pte. Ltd.
Announcement Reference
SG151231OTHRW5I0
Submitted By (Co./ Ind. Name)
Hazel Chia
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Executive Officer of DDS Asia Holdings Pte. Ltd.

Additional Details

Name Of Person
Wong Chee Seng
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
29/02/2016
Detailed Reason (s) for cessation
To pursue personal 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
24/10/2011
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer of DDS Asia Holdings Pte. Ltd.
Role and responsibilities
Executive responsibility of the day-to-day management of DDS Asia Holdings Pte. Ltd.
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?
No
Past (for the last 5 years)
(1) Carden Investments Pte Ltd
(2) Covenson Pte Ltd
(3) Crawforn Pte Ltd
(4) Femville Pte Ltd
(5) Grandon Pte Ltd
(6) Kimmingston Pte Ltd
(7) Linkford Pte Ltd
(8) Razgrad Pte Ltd
(9) SC Global (Singapore) Pte Ltd
(10) SC Global Property Management Pte Ltd
(11) Seven Palms Resorts Management Pte Ltd
(12) Tabosca Pte Ltd
(13) Taraville Pte Ltd
(14) Trollius Pte Ltd
(15) Woodward Investments Pte Ltd
Present
(1) DDS Asia Holdings Pte. Ltd.
(2) DDS Contracts & Interior Solutions Pte. Ltd.
(3) DDS Contracts & Interior Solutions Sdn Bhd