Change - Announcement of Cessation::RETIREMENT OF MRS ELIZABETH HO NEE WONG CHING WAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR
Issuer & Securities
Issuer/ Manager
MYP LTD.
Securities
MYP LTD. - SG1S80928447 - F86
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jul-2024 19:39:29
Status
New
Announcement Sub Title
RETIREMENT OF MRS ELIZABETH HO NEE WONG CHING WAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG240730OTHRVSCW
Submitted By (Co./ Ind. Name)
JONATHAN TAHIR
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
RETIREMENT OF MRS ELIZABETH HO NEE WONG CHING WAI AS INDEPENDENT NON-EXECUTIVE DIRECTOR
Additional Details
Name Of Person
ELIZABETH HO NEE WONG CHING WAI
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
30/07/2024
Detailed Reason (s) for cessation
Mrs Elizabeth Ho Nee Wong Ching Wai has served as Independent Non-Executive Director of the Company beyond nine (9) years from the date of her first appointment and retired from the office at the Annual General Meeting held on 30 July 2024. She has relinquished her position as the Chairperson of the Nominating Committee as well a member of the Audit Committee and Remuneration Committee.
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
30/07/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
- Independent Non-Executive Director
- Chairperson of the Nominating Committee
- Member of the Audit Committee
- Member of the Remuneration Committee
Role and responsibilities
Independent Non-Executive Director, Chairperson of the Nominating Committee, Member of the Audit Committee and Remuneration Committee
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)
Nil
Present
- Brilliant Bazaar Pte Ltd
- KT Ho Pte Ltd
- 2H Pte Ltd
- Salveur Pte. Ltd.
- Affreton Pte. Ltd.
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