Change - Announcement of Cessation::Cessation of Independent Director
Issuer & Securities
CHINA YUANBANG PROP HLDGS LTD
CHINA YUANBANG PROP HLDGS LTD - BMG2159Z1005 - B2X
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Cessation of Independent Director
Submitted By (Co./ Ind. Name)
Stephen Chong Ching Hoi
Chief Financial Officer/Company Secretary
Description (Please provide a detailed description of the event in the box below)
Demise of Director
Name Of Person
Kuik See Juan
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Cessation by reason of demise.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Audit Committee Chairman and a member of the Nominating Committee, Remuneration Committee and Share Option Scheme Committee
Role and responsibilities
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
Past (for the last 5 years)
China Kangda Food Company Limited
China Farm Equipment Limited (de-listed from SGX-ST)
Inchone Suzhou Co. Ltd
Inchone Pte. Ltd.
Inchone Sdn Berhad
Newfield Investment Pte Ltd
Super Group Limited
Tat Seng Packaging Group Ltd