Change - Announcement of Cessation::Retirement of Independent Director

Issuer & Securities

Issuer/ Manager
KTL GLOBAL LIMITED
Securities
KTL GLOBAL LIMITED - SG1W37938998 - EB7
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Jun-2019 17:48:34
Status
New
Announcement Sub Title
Retirement of Independent Director
Announcement Reference
SG190628OTHROBFX
Submitted By (Co./ Ind. Name)
Tan Kheng Kuan
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Retirement of Independent Director

Additional Details

Name Of Person
Wong Fook Choy Sunny
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
28/06/2019
Detailed Reason (s) for cessation
Served as Independent Director of the Company for more than 9 years and retired at the conclusion of the annual general meeting held on 28 June 2019.
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
16/03/2010
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Nominating Committee Chairman, Remuneration Committee Chairman and Audit Committee Member.
Role and responsibilities
Independent Director, Nominating Committee Chairman, Remuneration Committee Chairman and Audit Committee Member.
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?
No
Past (for the last 5 years)
China Medical (International) Group Ltd
Present
Civmec Limited, Excelpoint Technology Ltd., Innotek Limited, Mencast Holdings Ltd., Wong Tan & Molly Lim LLC, WTML Management Services Pte Ltd