Change - Announcement of Cessation::Resignation of Executive Director - Phan Chee Shong

Issuer & Securities

Issuer/ Manager
AMPLEFIELD LIMITED
Securities
AMPLEFIELD LIMITED - SG1AG0000003 - AOF
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
27-Sep-2024 17:59:14
Status
New
Announcement Sub Title
Resignation of Executive Director - Phan Chee Shong
Announcement Reference
SG240927OTHRN9SK
Submitted By (Co./ Ind. Name)
Woon Ooi Jin
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibilities for the contents of the document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Ms Ng Shi Qing, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Additional Details

Name Of Person
Phan Chee Shong
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
30/09/2024
Detailed Reason (s) for cessation
Mr Phan Chee Shong ("Mr Phan") has on 26 September 2024 tendered his resignation with effect from 30 September to ensure the Board has a better mix of Executive and Non-executive Directors. Following his resignation, Mr Phan will remain as an Executive Officer of the Company.

After having interviewed Mr Phan and to the best of its knowledge, the Sponsor is satisfied that save as disclosed in this announcement, there are no other material reasons for the resignation of Mr Phan as an Executive Director of the Company.
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
30/05/2016
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
As above.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Substantial Shareholder, Phan Foo Beam, the brother-in-law of Dato' Sri Yap Teiong Choon, Executive Vice Chairman and uncle of Yap Weng Yau, the Executive Director.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Niche Properties Sdn. Bhd.
Present
NIL