Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR.

Issuer & Securities

Issuer/ Manager
NUTRYFARM INTERNATIONAL LIMITED
Securities
NUTRYFARM INTERNATIONAL LTD - BMG6700D1048 - AZT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Jul-2022 18:06:39
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR.
Announcement Reference
SG220706OTHR9KU9
Submitted By (Co./ Ind. Name)
CHAN YEE HONG
Designation
JUDICIAL MANAGER
Description (Please provide a detailed description of the event in the box below)
RESIGNATION OF NON-EXECUTIVE NON-INDEPENDENT DIRECTOR.

Additional Details

Name Of Person
NG POH KHOON
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
23/09/2022
Detailed Reason (s) for cessation
Personal reasons.
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
01/01/2022
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
11
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Non-Independent Director
Role and responsibilities
Responsibilities as a Non-Executive Non-Independent Director
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)
Star Pharmaceutical Limited
Present
Yr 2018 to Present: Independent Director, China Star Food Group Limited
Yr 2019 to Present: Independent Director, Green Build Technology Limited
Yr 2021 to Present: Independent Director, Regal International Group Limited