Change - Announcement of Cessation::Resignation of Executive Vice President / Managing Director of Medical Devices

Issuer & Securities

Issuer/ Manager
VICPLAS INTERNATIONAL LTD
Securities
VICPLAS INTERNATIONAL LTD - SG1G57870584 - 569
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Dec-2017 17:27:25
Status
New
Announcement Sub Title
Resignation of Executive Vice President / Managing Director of Medical Devices
Announcement Reference
SG171201OTHR6MLL
Submitted By (Co./ Ind. Name)
Esther Au
Designation
Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of resignation of Executive Vice President / Managing Director of Medical Devices

Additional Details

Name Of Person
Chong Joo San
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
28/02/2018
Detailed Reason (s) for cessation
To pursue other personal interests and therefore has tendered his resignation.
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
11/01/2016
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Vice President / Managing Director of Medical Devices
Role and responsibilities
Leading business development for Medical Devices on a global basis and developing the next generation of business development leaders for Medical Devices. Assumed responsibilities for the China operations of Medical Devices and assist the President of Medical Devices on productivity initiatives.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
2,000,000 ordinary shares
500,000 options
Past (for the last 5 years)
None
Present
None