Change - Announcement of Cessation::Cessation of Mr Kong Sin Seng as Indepedent Director

Issuer & Securities

Issuer/ Manager
BEVERLY JCG LTD.
Securities
BEVERLY JCG LTD - SGXE28550544 - 9QX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
05-Dec-2024 17:39:30
Status
New
Announcement Sub Title
Cessation of Mr Kong Sin Seng as Indepedent Director
Announcement Reference
SG241205OTHRFNNJ
Submitted By (Co./ Ind. Name)
Tan Swee Gek
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by Beverly JCG Ltd (the "Company") and its contents have been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor").

It has not been examined or approved by the Singapore Exchange Securities Trading Limited ("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 details of the contact person for the Sponsor are:
Name: Mr. Jerry Chua (Registered Professional, Evolve Capital Advisory Private Limited)
Address: 160 Robinson Road, #20-01/02, SBF Center, Singapore 068914
Tel: (65) 6241 6626

Additional Details

Name Of Person
Kong Sin Seng
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
31/12/2024
Detailed Reason (s) for cessation
Due to personal and other work commitments.
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
01/05/2023
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)
2
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.)
Independent Non-Executive Director, Chairman of Audit Committee, Member of Nominating Committee, Remuneration Committee and Risk Management Committee
Role and responsibilities
The appointment is non-executive.
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)
Non-Independent and Non-Executive Director, MyTech Group Bhd (previously known as Widetech (M) Bhd)
Present
Independent Non-Executive Director and Audit Chairman, LYC Healthcare Berhad