Change - Announcement of Cessation::Cessation of Alternate Director

Issuer & Securities

Issuer/ Manager
CITYNEON HOLDINGS LIMITED
Securities
CITYNEON HOLDINGS LIMITED - SG1S61928069 - 5HJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
22-Apr-2016 19:05:10
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG160422OTHRR2QF
Submitted By (Co./ Ind. Name)
Cho Form Po
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Lim Liat Hong as an Alternate Director to Tan Sri Dato' Sri Kuan Peng Ching @ Kuan Peng Soon.

Additional Details

Name Of Person
Lim Liat Hong
Age
46
Is effective date of cessation known?
Yes
If yes, please provide the date
22/04/2016
Detailed Reason (s) for cessation
Tan Sri Dato' Sri Kuan Peng Ching @ Kuan Peng Soon retired as a Non-Executive Director at the conclusion of the Company's Annual General Meeting on 22 April 2016. Accordingly, Mr Lim Liat Hong has ceased as an alternate director to Tan Sri Dato' Sri Kuan Peng Ching @ Kuan Peng Soon.
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
05/11/2015
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)
0
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Alternate Director to Tan Sri Dato' Sri Kuan Peng Ching @ Kuan Peng Soon
Role and responsibilities
Alternate Director to Tan Sri Dato' Sri Kuan Peng Ching @ Kuan Peng Soon
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
Nil