Change - Announcement of Cessation::Resignation of Deputy General Manager of World Precise Machinery (China) Co., Ltd.

Issuer & Securities

Issuer/ Manager
WORLD PRECISION MACHINERY LIMITED
Securities
WORLD PRECISION MACHINERY LTD - SG1T29930156 - B49
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Aug-2016 18:56:03
Status
New
Announcement Sub Title
Resignation of Deputy General Manager of World Precise Machinery (China) Co., Ltd.
Announcement Reference
SG160816OTHREUYD
Submitted By (Co./ Ind. Name)
Shao Jianjun
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Deputy General Manager of World Precise Machinery (China) Co., Ltd. ("WPMC").

Additional Details

Name Of Person
Tao Guoyuan
Age
37
Is effective date of cessation known?
Yes
If yes, please provide the date
12/08/2016
Detailed Reason (s) for cessation
To pursue other career opportunity.
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
23/03/2015
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Deputy General Manager of WPMC
Role and responsibilities
In charge of sales and market development for WPMC.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Nil
Present
Nil