Change - Announcement of Cessation::Cessation of Director - Mr Zhang Weiquan, Jonathan

Issuer & Securities

Issuer/ Manager
VIVIDTHREE HOLDINGS LTD.
Securities
VIVIDTHREE HOLDINGS LTD. - SGXE74791307 - OMK
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Nov-2023 06:58:14
Status
New
Announcement Sub Title
Cessation of Director - Mr Zhang Weiquan, Jonathan
Announcement Reference
SG231114OTHR15FA
Submitted By (Co./ Ind. Name)
Yeo Eng Pu, Charles
Designation
Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Chief Executive Officer and Executive Director

This Announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").

This Announcement has not been examined or approved by the SGX-ST and the SGX-ST 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 Khong Choun Mun - Registered Professional, 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com

Additional Details

Name Of Person
Zhang Weiquan, Jonathan
Age
41
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2023
Detailed Reason (s) for cessation
Mr Zhang Weiquan, Jonathan has decided to focus on managing his own companies.

After having interviewed Mr Zhang and to the best of its knowledge, the Company's Sponsor, RHT Capital Pte. Ltd. is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr Zhang as the Chief Executive Officer and Executive Director of the Company.
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
22/08/2022
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Executive Officer
Role and responsibilities
Assumed the role of Chief Executive Officer
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)
Whitebox World Pte. Ltd.
WB Fleming Pte. Ltd.
BEP Capital Pte. Ltd.
Rocketerra Pte. Ltd.
Blank Integrated Pte. Ltd.
Present
Beyond Digital Galaxy Pte. Ltd.
GammaR Pte. Ltd.
Elliot Communications Pte. Ltd.
SkyArk Chronicles Holdings Pte. Ltd.
SkyArk Chronicles Holdings Pte. Ltd. - Taiwan Branch
Quanta Galaxies Co., Ltd.
Isekai Pte. Ltd.
Nebuula Pte. Ltd.