Change - Announcement of Cessation::Resignation of Non-Executive Independent Director
Issuer & Securities
ENVIRO-HUB HOLDINGS LTD.
ENVIRO-HUB HOLDINGS LTD - SG1G27865383 - L23
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Non-Executive Independent Director
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Announcement of cessation of Mr Tan Gim Soo.
Name Of Person
Tan Gim Soo
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
As the shareholders' mandate on his re-appointment as Director of the Company pursuant to Section 153(6) of the Companies Act, Cap 50 at the 2015 Annual General Meeting ("AGM" ) is for one year term expiring this forthcoming AGM, he does not wish to continue in office and has expressed his wish to retire early as part of his personal retirement plan.
The Board would like to express its appreciation to Mr Tan Gim Soo for his services and invaluable contribution as a member of the Board during his tenure of service on the Company's Board and Board committees.
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.)
Independent Director, Nominating Committee Chairman, member of Audit Committee and Remuneration Committee.
Role and responsibilities
Non-Executive Independent Director.
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)
Heat & Control Pte Ltd
China Yongsheng Ltd
Seacare Medical Holdings Pte Ltd
Gek Ping Pte Ltd
P99 Holdings Limited
SIIC Environment Holdings Ltd