Change - Announcement of Cessation::Resignation of Director

Issuer & Securities

Issuer/ Manager
BROOK CROMPTON HOLDINGS LTD.
Securities
BROOK CROMPTON HOLDINGS LTD. - SG1AI8000001 - AWC
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Nov-2016 17:10:00
Status
New
Announcement Sub Title
Resignation of Director
Announcement Reference
SG161110OTHRHDIW
Submitted By (Co./ Ind. Name)
Chen Yingzhu
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Andreas Schindler as a Non-Executive and Non-Independent Director.

Additional Details

Name Of Person
Andreas Schindler
Age
45
Is effective date of cessation known?
Yes
If yes, please provide the date
10/11/2016
Detailed Reason (s) for cessation
Mr Schindler was nominated by ATB Austria Antriebstechnik AG (ATB), a substantial shareholder to take a Board seat in the Company. Mr Schindler has resigned from ATB and hence the resignation from the Board.
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
13/08/2012
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director, Chairman of the Board and a member of the Audit Committee and Remuneration Committee
Role and responsibilities
Roles and responsibilities of a Non-Executive and Non-Independent Director, Chairman of the Board and a member of the Audit Committee and Remuneration Committee.
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. MD of ATB Spielberg GmbH, Spielberg, Austria
2. MD of ATB Welzheim GmbH, Welzheim, Germany
3. MD of ATB Nordenham GmbH, Nordenham, Germany
4. MD of ATB Schorch GMZ GmbH, Monchengladbach, Germany
5. MD of Schorch Beteiligungs GmbH, Monchengladbach, Germany
6. MD of ATB Technologies Netherlands BV, Tilburg, Netherland
Present
Nil