Change - Announcement of Cessation::Resignation of Executive Director

Issuer & Securities

Issuer/ Manager
USP GROUP LIMITED
Securities
USP GROUP LIMITED - SG1CH0000007 - BRS
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Feb-2020 18:58:24
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG200227OTHR8UNX
Submitted By (Co./ Ind. Name)
Tanoto Sau Ian
Designation
Executive Director & CEO
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Yin Kum Choy as Executive Director

Additional Details

Name Of Person
Yin Kum Choy
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
26/02/2020
Detailed Reason (s) for cessation
To pursue other personal interest.
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
15/10/2019
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
12
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Executive Director
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?
No
Past (for the last 5 years)
1) Attilan Group Limited
2) Equipment Synergy
International (ESI Singapore)
Pte Ltd
3) TPK Hoppt Holdings Pte Ltd
4) Reanda Adept PAC
5) Hoppt Australia Pty Ltd
6) Equipment Synergy LLC
7) Shanghai Tan Poh Kwang
Manufacturing and Engineering Co., Ltd
8) USP Industrial Pte Ltd
9) USP Investment Pte Ltd
10) BOS Marine Pte Ltd
11) Supratechnic Pte Ltd
12) SII Scientific (S) Pte Ltd
13) Scientific & Industrial Instrumentation Pte Ltd
14) Biofuel Research Pte Ltd
15) USP Properties Pte Ltd
16) USPP Woodlands Pte Ltd
17) Koon Cheng Development Pte Ltd
Present
1) Inno-Soft Info Systems Pte Ltd
2) Immobilien Investment (S) Pte Ltd
3) Mirai Consulting SG Pte Ltd
4) KC Advisory Pte Ltd
5) GS Immobilien Investment
GmbH