Change - Announcement of Cessation::Resignation of Managing Director

Issuer & Securities

Issuer/ Manager
DATAPULSE TECHNOLOGY LIMITED
Securities
DATAPULSE TECHNOLOGY LIMITED - SG0558000436 - D04
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Aug-2014 17:15:43
Status
New
Announcement Sub Title
Resignation of Managing Director
Announcement Reference
SG140801OTHR2QQW
Submitted By (Co./ Ind. Name)
Ng Cheow Chye
Designation
CEO/Deputy Chairman
Effective Date and Time of the event
01/08/2014 17:15:00
Description (Please provide a detailed description of the event in the box below)
Mr Ng Leok Cheng will resign as Managing Director and remain as an executive director of the Company. For the purpose of handing over his duties and responsibilities, his last day of service with the Company shall be on 31 Jan 2015, or on any earlier date to be mutually agreed with the Board.

Additional Details

Name Of Person
Ng Leok Cheng
Age
54
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2015
Detailed Reason (s) for cessation
To pursue other personal interests.
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
08/09/2004
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Managing Director
Role and responsibilities
Duties as Managing Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1,000,000 ordinary shares (direct Interest)
Past (for the last 5 years)
Datapulse Technology (Taiwan) Inc.
Present
TT International Limited
Maxi-Cash Financial Services Corporation Ltd
Alchymie Investment Pte Ltd
One Global Inc.