Change - Announcement of Cessation::Resignation of Dato Yap Teiong Choon as an Executive Director

Issuer & Securities

Issuer/ Manager
AMPLEFIELD LIMITED
Securities
AMPLEFIELD LIMITED - SG1AG0000003 - AOF
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-May-2016 18:51:04
Status
New
Announcement Sub Title
Resignation of Dato Yap Teiong Choon as an Executive Director
Announcement Reference
SG160530OTHRGEQ1
Submitted By (Co./ Ind. Name)
Shirley Ho
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Dato Yap Teiong Choon as an Executive Director of the Company.

Additional Details

Name Of Person
Yap Teiong Choon
Age
63
Is effective date of cessation known?
Yes
If yes, please provide the date
30/05/2016
Detailed Reason (s) for cessation
For the Board to be reconstituted and for him to pursue 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
15/10/2003
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)
1
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.)
Executive Director
Role and responsibilities
Responsible for the day to day operations of the Group and plays a leading role in developing the business.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Father of Mr Yap Weng Yau
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
115,778,695
Past (for the last 5 years)
SHL Consolidated Berhad
Present
SHL Consolidated Berhad

Attachments