Change - Announcement of Cessation::Resignation of Group General Manager

Issuer & Securities

Issuer/ Manager
SPINDEX INDUSTRIES LIMITED
Securities
SPINDEX INDUSTRIES LIMITED - SG1G32866137 - 564
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Aug-2018 17:21:37
Status
New
Announcement Sub Title
Resignation of Group General Manager
Announcement Reference
SG180831OTHRPQ9B
Submitted By (Co./ Ind. Name)
Andrew Orr
Designation
Financial Controller
Effective Date and Time of the event
31/08/2018 17:00:00
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Shi YanCong as Group General Manager

Additional Details

Name Of Person
Shi YanCong
Age
44
Is effective date of cessation known?
Yes
If yes, please provide the date
01/09/2018
Detailed Reason (s) for cessation
Resigned for personal reason
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
06/05/2016
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)
3
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.)
Group General Manager
Role and responsibilities
Mr Shi is responsible for the operations and business development of the Group.
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)
No
Present
No