Change - Announcement of Cessation::CESSATION OF EXECUTIVE DIRECTOR - DATO' DR LEE CHUNG WAH

Issuer & Securities

Issuer/ Manager
VERSALINK HOLDINGS LIMITED
Securities
VERSALINK HOLDINGS LIMITED - SG1AC9000003 - 40N
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Jul-2023 00:47:12
Status
New
Announcement Sub Title
CESSATION OF EXECUTIVE DIRECTOR - DATO' DR LEE CHUNG WAH
Announcement Reference
SG230720OTHR3LP4
Submitted By (Co./ Ind. Name)
Matthew Law Kian Siong
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Executive Director - Dato' Dr Lee Chung Wah

This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms. Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Additional Details

Name Of Person
Dato' Dr Lee Chung Wah
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
19/07/2023
Detailed Reason (s) for cessation
Please refer to attached.
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
08/03/2022
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)
2
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.)
Executive Director
Role and responsibilities
Please refer to attached.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Jadi Imaging Holdings Berhad (listed on the Main Board of Bursa Malaysia)
Present
Salcon WP Sdn. Bhd., a subsidiary of Salcon Berhad (listed on the Main Board of Bursa Malaysia)

Melodious Glory Sdn. Bhd.

Purnama Awana Sdn. Bhd.

Top Velocity Sdn. Bhd.

Wide Plus Smart City Sdn. Bhd., a subsidiary of The One Smart City Limited, Hong Kong

The One Smart City Limited, Hong Kong, a related company to China High Precision Automation Group Limited (listed on Hong Kong Stock Exchange)

The One BR Development Limited, Hong Kong

SinoAsean Synergy Co. Limited, Hong Kong

Century Interfoods Sdn. Bhd.

Ocean Glory Sdn. Bhd.

Ramprop Ventures Sdn. Bhd.

Sendo Ichi Seafood (M) Sdn. Bhd.

TKB Interfood Sdn. Bhd.

Attachments

Announcement attachment - Dato Dr Marcus_Final.pdf
Total size =103K