Change - Announcement of Cessation::Resignation of Independent and Non- Executive Director
Issuer & Securities
ANNICA HOLDINGS LIMITED
ANNICA HOLDINGS LIMITED - SG1J70891671 - 5AL
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
Resignation of Independent and Non- Executive Director
Submitted By (Co./ Ind. Name)
Allan P Tan
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Adnan Bin Mansor as Independent and Non-Executive Director, Chairman of the Nominating Committee and member of the Audit and Remuneration Committees of Annica Holdings Limited (the Company ).
This announcement has been prepared by the Company and its contents have been reviewed by the Company's continuing sponsor, Stamford Corporate Services Pte. Ltd ("Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist ("Catalist Rules"). The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST, and the SGX-ST assumes no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the statements or opinions made or reports contained in this announcement.
The contact person for the Sponsor is Mr Bernard Lui.
Telephone: (65) 6389 3000
Email address: email@example.com
Name Of Person
Adnan Bin Mansor
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr. Adnan Bin Mansor has decided to resign as Independent and Non-Executive Director in order to devote more of his time to his other existing and growing work commitments in his consultancy business and hence he is unable to allocate sufficient time and resources to continue to adequately perform his duties as an Independent Director of the Company.
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent and Non-Executive Director
Role and responsibilities
Responsibilities as Independent and Non-Executive Director, Chairman of the Nominating Committee and Member of the Audit Committee and the Remuneration Committee.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Shareholding interest in the listed issuer and its subsidiaries?
54,630,992 shares pursuant to share awards granted under the Annica Performance Share Plan
Past (for the last 5 years)
Kemuncak Laksana Sdn. Bhd.
Susanan Kreatif Sdn. Bhd.