Change - Announcement of Cessation::Resignation of Independent Non-Executive Director

Issuer & Securities

Issuer/ Manager
REENOVA INVESTMENT HOLDING LIMITED
Securities
REENOVA INVESTMENT HOLDING LIMITED - SG1P04916067 - 5EC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Jul-2020 23:56:28
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG200701OTHRTKCK
Submitted By (Co./ Ind. Name)
Chen Tong
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Lead Independent Non-Executive Director.

Additional Details

Name Of Person
Kwok Wei Woon
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
01/07/2020
Detailed Reason (s) for cessation
Mr Kwok Wei Woon has tendered his resignation as the Lead Independent Non-Executive Director of the Company with effect from 1 July 2020 to focus on his other roles which are challenging and demanding.
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
14/05/2012
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)
1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director, Chairman of the Audit Committee, a member of the Nominating Committee and Remuneration Committee.
Role and responsibilities
Duties as Lead Independent Director, Chairman of Audit Committee and a member of both the Nominating and Remuneration Committees.
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?
Yes
Shareholding Details
1,921,000 ordinary shares in the Company.
Past (for the last 5 years)
Asia Fashion Holdings Limited
CWG International Limited
Present
Talentvine Pte. Ltd.
President of Australian Alumni
Singapore
President of University of New
South Wales Alumni Association
Singapore
Member of Asian Advisory Board of Advance

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02/07/2020 17:52:29