Change - Announcement of Cessation::RESIGNATION OF NON-INDEPENDENT NON-EXECUTIVE CHAIRMAN

Issuer & Securities

Issuer/ Manager
CHASWOOD RESOURCES HOLDINGS LTD.
Securities
CHASWOOD RESOURCES HLDGS LTD. - SG2E59979590 - 5TW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Jan-2023 18:21:23
Status
New
Announcement Sub Title
RESIGNATION OF NON-INDEPENDENT NON-EXECUTIVE CHAIRMAN
Announcement Reference
SG230112OTHROQXI
Submitted By (Co./ Ind. Name)
ANDREW ROACH REDDY
Designation
MANAGING DIRECTOR
Description (Please provide a detailed description of the event in the box below)
Please refer to attachment

Additional Details

Name Of Person
NG TECK WAH
Age
65
Is effective date of cessation known?
Yes
If yes, please provide the date
11/01/2023
Detailed Reason (s) for cessation
Mr. Ng has decided to leave as part of his personal retirement plan and devoting his time for personal pursuits.
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
01/03/2012
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Chairman of the Board, Member of Audit, Remuneration and Nominating Committee
Role and responsibilities
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?
Yes
Shareholding Details
Deemed interest of 163,482,328 shares
Past (for the last 5 years)
Munchy Food Industries Sdn Bhd
MFI Labuan Ltd
Dinoscovery (M) Sdn Bhd
Tremendous Asia Management Inc
Tremendous Asia Partners Inc
TAP Venture Fund I Pte Ltd
TAP Partners Sdn Bhd
Rainbow Lead Limited
Hi-5 World Ltd
Hi-5 Operations Pte. Ltd.
Tremendous Asia Partners (Malaysia) Ltd
Moss Rose Limited
Deepdale Capital Limited
Smart Prestige Limited
TAP Crunch International Sdn Bhd
Mega Bersatu Ltd
Sparkle Paradise Ltd
TAP Private Equity Pte Ltd
EMS Live Entertainment GmbH
Sound of Music Saizbury
Betribs GmbH
Event Marketing Service GmbH
EMS Holdings Pte Ltd
EMS Asia Pacific Pte Ltd
EMS Consumer Products Pte Ltd
EMS Exhibits Las Vegas Inc
Score Worldwide LLC
Base Entertainment Marina Bay Sub Pte Ltd
Attilan Investment (Thailand) Sdn Bhd
Present
Attilan Investment Ltd.
Attilan Ventures Pte Ltd
Posh Corridor Sdn Bhd
Portwell Investments Limited
Trident Aim Sdn Bhd
Work @ H Sdn Bhd
Hi 5 Operations (M) Sdn Bhd
Hi 5 Australia Pte Ltd
Turf Group Holdings Limited
Fame Good Holdings Limited
Asiasons Investment Managers Inc.
Porterhouse Capital Limited
TAP Crunch Sdn Bhd
Chaswood Restaurant Management Shanghai Co Ltd
Vibrant Coast Management Ltd
TAP Private Equity Inc.
Hub Media Group Pte Ltd

Attachments

CRHL Cessation Mr Ng Teck Wah.pdf
Total size =62K