Change - Announcement of Cessation::Resignation of Non-Executive Non-Independent Director
Issuer & Securities
CSE GLOBAL LIMITED
CSE GLOBAL LTD - SG1G47869290 - 544
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Non-Executive Non-Independent Director
Submitted By (Co./ Ind. Name)
Tan Lay Hong
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Non-Independent Director - Mr Syed Nazim Bin Syed Faisal
Name Of Person
Syed Nazim Bin Syed Faisal
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Following the cessation of Serba Dinamik Holdings Berhad ("Serba") as the controlling shareholder of the Company on 6 July 2020, Mr Syed Nazim Bin Syed Faisal ("Mr Syed"), being nominated by Serba to act as Director of the Company, gave notice of his resignation as Non-Executive Non-Independent Director of the Company.
Consequent thereto, Mr Syed also ceased to be a member of Audit & Risk and Investment 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.)
- Non-Executive Non-Independent Director
- Member of Audit & Risk and Investment Committees
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)
- Serba Dinamik Holdings Berhad
- Green & Smart Holdings Plc
- Fahrenheit Cafe Sdn Bhd
- NAK Ventures Sdn Bhd
- BIRR Capital Limited
- PT Amorsk Indonesia
- RFK Technologies Sdn Bhd
- Ifiber Holdings Sdn Bhd
Total size =62K