Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager
MARY CHIA HOLDINGS LIMITED
Securities
MARY CHIA HOLDINGS LIMITED - SG1Y51946677 - 5OX
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Jan-2017 21:42:56
Status
New
Announcement Sub Title
Change - Announcement of Cessation
Announcement Reference
SG170117OTHR7JS9
Submitted By (Co./ Ind. Name)
Ho Yow Ping (He YouPing)
Designation
Chief Executive Officer
Effective Date and Time of the event
17/01/2017 00:00:00
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by Mary Chia Holdings Limited and its contents have been
reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the Sponsor ) for
compliance with the Singapore Exchange Securities Trading Limited (the SGX-ST ) Listing Manual
Section B: Rules of Catalist. The Sponsor has not 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 accuracy, completeness or
correctness of any of the information, statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Ms Keng Yeng Pheng, Associate Director, Continuing Sponsorship,
at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Additional Details

Name Of Person
Chia Chor Leong
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
17/01/2017
Detailed Reason (s) for cessation
To focus on other professional endeavours.

Based on its enquiries, the Company's Sponsor, PrimePartners Corporate Finance Pte. Ltd. is satisfied that, otherwise disclosed in this announcement, there are no material reasons for the cessation of Mr Chia Chor Leong as an Independent 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
22/09/2014
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)
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.)
Independent Director, Chairman of Nominating Committee and a member of both Audit and Remuneration Committees
Role and responsibilities
Acted as Chairman of Nominating Committee, member of the Audit and Remuneration Committees in accordance with the terms of reference of the respective committees and as an Independent Director exercised joint and several responsibilities with the Board of Directors.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
NIL
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1) CitiLegal LLC
2) Koh & Choo Services Pte Ltd
Present
1) Frencken Group Limited
2) Southern Packaging Group Co Limited

Attachments

170117 Resignation.pdf
Total size =382K