Change - Announcement of Cessation::Announcement of Cessation

Issuer & Securities

Issuer/ Manager
DATAPULSE TECHNOLOGY LIMITED
Securities
DATAPULSE TECHNOLOGY LIMITED - SG1CB7000003 - BKW
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
04-Dec-2023 06:35:33
Status
New
Announcement Sub Title
Announcement of Cessation
Announcement Reference
SG231204OTHRCFJ6
Submitted By (Co./ Ind. Name)
Yeo Sock Koon
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Chief Executive Officer

Additional Details

Name Of Person
Yee Chia Hsing
Age
52
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2024
Detailed Reason (s) for cessation
To pursue other career options. On behalf of the Company, the Board of Directors would like to express its gratitude to Mr Yee for his contributions during his tenure of service.
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
31/07/2023
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
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Role and responsibilities
Mr Yee is responsible for the overall management of the Company and its subsidiaries.
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?
Yes
Shareholding Details
77,900 shares and
38,950 warrants in the Company
Other Directorships
Past (for the last 5 years)
Ezion Holdings Limited
Datapulse Technology Limited
Present
First Sponsor Group Limited
Beng Kwang Marine Limited
Zhongmin Bahui Retail Group Ltd