Change - Announcement of Cessation::Resignation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
ADVANCED HOLDINGS LTD.
Securities
ADVANCED HOLDINGS LTD. - SG1CD5000001 - BLZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Aug-2019 17:41:35
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG190814OTHRFVLQ
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Dr Choo Boy Lee Emily as Non-Executive Director of the Company

Additional Details

Name Of Person
Dr Choo Boy Lee Emily
Age
59
Is effective date of cessation known?
Yes
If yes, please provide the date
14/08/2019
Detailed Reason (s) for cessation
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
19/02/2004
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director, the Chairman of the Board, AC Member, NC Member and RC Member
Role and responsibilities
Roles and responsibilities of a Non-Executive Director, the Chairman of the Board, a member of the Audit Committee, a member of the Nominating Committee and a member of the Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Spouse of Dr Wong Kar King, the Managing Director and controlling shareholder of the Company.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Dr Choo Boy Lee Emily has a direct interest in 2,206,600 shares of the Company.
Past (for the last 5 years)
Advanced Controls Pte Ltd
Present
Nil