Change - Announcement of Cessation::Resignation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
BOARDROOM LIMITED
Securities
BOARDROOM LIMITED - SG1J08885589 - B10
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Aug-2014 20:16:39
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG140812OTHRN41W
Submitted By (Co./ Ind. Name)
Kim Yi Hwa
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director

Additional Details

Name Of Person
Sebastian Tan Cher Liang
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
12/08/2014
Detailed Reason (s) for cessation
Resignation to pursue other interests.
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
05/05/2000
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
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Role and responsibilities
Non-Executive 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)
1. ATL Limited
2. Newreg Pty Ltd
3. Western Star International Pte. Limited
4. Boardroom Group of Companies
Present
1. Childrens Charities Association
2. D.S. Lee Foundation
3. D.S. Lee Singapore General Pte. Ltd.
4. D.S. Lee Specialists Group Pte. Ltd.
5. DSLSG Investment Co. Pte. Ltd.
6. Vibrant Group Limited (f.k.a. Freight Links Express Holdings Limited)
7. Kingsmen Creatives Ltd.
8. Kwan Im Thong Hood Cho Temple
9. Tengis Services Pte. Ltd.
10. Wilton Resources Corporation Limited (f.k.a Hartawan Holdings Limited)