Change - Announcement of Cessation::Retirement of Non-Executive Director

Issuer & Securities

Issuer/ Manager
SINGHAIYI GROUP LTD.
Securities
SINGHAIYI GROUP LTD. - SG2G73000009 - 5H0
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
26-Jul-2018 19:49:04
Status
New
Announcement Sub Title
Retirement of Non-Executive Director
Announcement Reference
SG180726OTHRVOI5
Submitted By (Co./ Ind. Name)
Celine Tang
Designation
Group Managing Director
Description (Please provide a detailed description of the event in the box below)
Retirement of Mr Tang Gordon @ Tang Yigang @ Tang Gordon as Non-executive Director, who is also a member of the Remuneration Committee.

Additional Details

Name Of Person
Tang Gordon @ Tang Yigang @ Tang Gordon
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
26/07/2018
Detailed Reason (s) for cessation
Retired at Annual General Meeting and did not seek re-election.
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
22/04/2013
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.)
Non-executive Director and a member of Remuneration Committee
Role and responsibilities
Non-executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Tang is the spouse of Mdm Celine Tang, the Group Managing Director of the Company
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Mr Tang is deemed to have interest in 2,880,713,367 ordinary shares of the Company, representing approximately 67.23% in the share capital of the Company (excluding treasury shares).
Past (for the last 5 years)
Please refer to the Appendix
Present
Please refer to the Appendix

Attachments