Change - Announcement of Cessation::Resignation of Non-Independent Non-Executive Chairman

Issuer & Securities

Issuer/ Manager
NEW SILKROUTES GROUP LIMITED
Securities
NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Oct-2020 22:51:16
Status
New
Announcement Sub Title
Resignation of Non-Independent Non-Executive Chairman
Announcement Reference
SG201015OTHRA43X
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Independent Non-Executive Chairman.

Additional Details

Name Of Person
Goh Jin Hian
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
15/10/2020
Detailed Reason (s) for cessation
To devote more time to his personal affairs
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
24/06/2015
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
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
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Independent Non-Executive Chairman
Executive Chairman and CEO (previous)
Executive Director and CEO (previous)
Role and responsibilities
Roles and responsibilities of Non-Independent Non-Executive Chairman (1 October 2020 to 15 October 2020)
Roles and responsibilities of Executive Chairman and CEO (1 August 2020 to 30 September 2020)
Roles and responsibilities of Executive Director and CEO (24 June 2015 to 31 July 2020)
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?
Yes
Shareholding Details
7,107,749 shares (deemed)
Past (for the last 5 years)
Inter-Pacific Group Pte. Ltd.
Inter-Pacific Petroleum Pte. Ltd.
Pacific Ship Management Pte. Ltd.
Singdone Technology Pte. Ltd.
SEBA Crypto Ltd, Zug
Digiland Pte. Ltd.
IBase Technology International Pte. Ltd.
New Silkroutes Asset Management Pte. Ltd.
Silkrouteasia Asset Management Pte. Ltd.
Cordlife Group Limited
New Silkroutes Capital Pte. Ltd.
Silk Systems Pte. Ltd.
International Energy Group Pte. Ltd.
Healthsciences International Pte. Ltd.
HSI Dental Pte. Ltd.
Crescent Dental Clinic Pte. Ltd.
Dentaltrendz JP Pte. Ltd.
Trendz Dental Surgeons Pte. Ltd.
L'ving Vine Dental Clinic Pte. Ltd.
Dover Dental Surgery Pte. Ltd.
Dentaltrendz Pte. Ltd.
Greedygums Pte. Ltd.
Wren Dental and Medical Supplies Pte. Ltd.
Orange Orthodontics and Dentofacial Orthopaedics Pte. Ltd.
84 Inc Pte. Ltd.
The Dental Hub@SG Pte. Ltd.
NDC Consulting Pte. Ltd.
HSI Medical Pte. Ltd.
Lily Aw Medical Services Pte Ltd
HL Clinic Pte Ltd
HL Family Clinic & Surgery (Bedok) Pte. Ltd.
HL Dermahealth Aesthetic Clinic Pte. Ltd.
HK Family Clinic & Surgery Pte. Ltd.
Dr Chua's Family Clinic Pte. Ltd.
HSI Asia Pte. Ltd.
New Silkroutes Group (HK) Limited
New Silkroutes Group (Europe) Limited
New Silkroutes Capital Sdn Bhd
Smartnation Sdn Bhd
Present
Hang Yan Investment Management Pte Ltd
Ralien Biotech Pte Ltd
Pacific Energy 8 Pte. Ltd.
Pacific Energy 28 Pte. Ltd.
Pacific Energy 138 Pte. Ltd.
Pacific Energy 168 Pte. Ltd.
Pacific Energy 328 Pte. Ltd.
Inter-Pacific Petroleum Trading Pte. Ltd. (in liquidation)