Change - Announcement of Cessation::Resignation of Independent Director

Issuer & Securities

Issuer/ Manager
INFINIO GROUP LIMITED
Securities
INFINIO GROUP LIMITED - SG2G63000001 - 5G4

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-May-2014 19:00:22
Status
New
Announcement Sub Title
Resignation of Independent Director
Announcement Reference
SG140516OTHRNHCO
Submitted By (Co./ Ind. Name)
Wong Kuan Kit Keith
Designation
Executive Director
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Mick Teoh Hong Fu as an Independent Director of the Company following the acceptance of his resignation by the Company's Board of Directors.

This announcement has been prepared by the Company and the contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte. Ltd. ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Yap Wai Ming:
Tel: 6389 3000
Email: waiming.yap@stamfordlaw.com.sg

Additional Details

Name Of Person
Mick Teoh Hong Fu
Age
40
Is effective date of cessation known?
Yes
If yes, please provide the date
16/05/2014
Detailed Reason (s) for cessation
To focus on his own business venture and other personal commitments.
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
06/07/2011
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director
Role and responsibilities
Acted as Independent Director of the Company. Was the Chairman of the Company's Audit and Remuneration Committees and Member of the Company's Nominating Committee from 4 December 2012 to 28 March 2014.
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)
MKM Entertainment Pte Ltd; F&B Empires Sims Pte Ltd; F&B Empires Bedok Pte Ltd; F&B Empires Catering Pte Ltd; MK Pressure Controller Pte Ltd
Present
Prime Focus International Inc; Crystal Shine Capital Inc; Muzillac Capital Inc; MKM Management Pte Ltd; MKM Car Leasing Pte Ltd; F&B Empires Pte Ltd; F&B Empires Bukit Merah Pte Ltd; SG Limo Services Pte Ltd; F&B Investment Holdings Pte Ltd; Bishan 150 Coffee Pte Ltd