Change - Announcement of Cessation::Announcement of Cessation of Independent director

Issuer & Securities

Issuer/ Manager
SUNMOON FOOD COMPANY LIMITED
Securities
SUNMOON FOOD COMPANY LIMITED - SG1AA2000004 - AAJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Aug-2017 23:34:17
Status
New
Announcement Sub Title
Announcement of Cessation of Independent director
Announcement Reference
SG170831OTHR5H5O
Submitted By (Co./ Ind. Name)
Ms Chia Lay Beng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to attachment

Additional Details

Name Of Person
Dr Tan Eng Liang
Age
80
Is effective date of cessation known?
Yes
If yes, please provide the date
31/08/2017
Detailed Reason (s) for cessation
Pursuant to Placement Agreement dated 31 December 2016 and to pursue personal interest.
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
13/11/2006
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)
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.)
Lead Independent Director, Chairman of Remuneration Committee, Member of Nominating Committee and Member of Audit and Risk Committee.
Role and responsibilities
Non-Executive Independent Director
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)
Goh Foundation Ltd
UE E&C Ltd
Progen Holdings Ltd
Tung Lok Restaurants (2000) Ltd
Present
Progen Holdings Ltd
Tung Lok Restaurants (2000) Ltd

Attachments

AnnouncementforresignationDirectors.pdf
Total size =45K