Change - Announcement of Cessation::RESIGNATION AS NON-EXECUTIVE VICE CHAIRMAN AND MEMBER OF BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
ENVICTUS INTERNATIONAL HOLDINGS LIMITED
Securities
ENVICTUS INTERNATIONAL HLDGLTD - SG1CF4000007 - BQD
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
02-Jan-2025 17:45:36
Status
New
Announcement Sub Title
RESIGNATION AS NON-EXECUTIVE VICE CHAIRMAN AND MEMBER OF BOARD COMMITTEES
Announcement Reference
SG250102OTHR93BN
Submitted By (Co./ Ind. Name)
SURENTHIRARAJ S/O SAUNTHARARAJAH AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Description (Please provide a detailed description of the event in the box below)
RESIGNATION AS NON-EXECUTIVE VICE CHAIRMAN AND MEMBER OF BOARD COMMITTEES

Additional Details

Name Of Person
DATUK DR SAM GOI SENG HUI
Age
78
Is effective date of cessation known?
Yes
If yes, please provide the date
02/01/2025
Detailed Reason (s) for cessation
To pursue his personal business commitments and to facilitate Board renewal.
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
09/01/2013
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Vice Chairman, a member of the Audit Committee, the Nominating Committee and the Remuneration Committee.
Role and responsibilities
Assumed the roles and responsibilities of a Non-Executive Vice Chairman, a member of the Audit Committee, the Nominating 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
No
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
- Junhe Investment Pte Ltd
- Super Elite Holdings Pte Ltd
- Super Group Ltd
Present
Listed Companies
- GSH Corporation Limited
- Envictus International Holdings Limited (Etika)
- JB Foods Ltd
- PSC Corporation Ltd
- Tat Seng Packaging Group Ltd
- Tung Lok Restaurants (2000) Ltd

Group Companies of GSH Corporation Limited
- Advanced Prestige Sdn Bhd
- Altheim International Limited
- City View Ventures Sdn Bhd
- Eastworth Source Sdn Bhd
- Investasia Sdn Bhd
- Linyi Properties Sdn Bhd
- Mainfield Holdings Limited
- Mewabumi Sdn Bhd
- Mxim Holdings Pte Ltd
- Rainbow Properties Sdn Bhd
- Sutera Harbour Golf & Country Club Berhad
- Sutera Harbour Travel Sdn Bhd
- Sutera Harbour Resort Sdn Bhd
- Sutera Yacht Services Sdn Bhd
- The Little Shop Sdn Bhd
- The Sutera Harbour Group Sdn Bhd
- Xing Asia Impel Sdn Bhd


Non-listed companies
- Acelink Logistics Pte Ltd
- China World Agents Limited
- Chinatown Food Corporation Pte Ltd
- Desaru Property Development Sdn Bhd
- Fujian Guanhui Food Enterprise Co Ltd
- Fujian Mingwei Food Enterprise Co Ltd
- Green Vantage Properties Sdn Bhd
- Guan Hui Food Enterprise Company Limited
- Hydrex International Pte Ltd
- Maker Food Manufacturing Pte Ltd
- New Straits Holdings Pte Ltd
- Oregold Pte Ltd
- Ritz Properties Sdn Bhd
- Rumah & Co. Pte Ltd
- Ryushobo (S) Pte Ltd
- T&T Gourmet Cuisine Pte Ltd
- Tee Yih Jia Food Manufacturing Pte Ltd
- Tee Yih Jia Food Manufacturing Sdn Bhd
- Twin Investment Pte Ltd
- TYJ Group Pte Ltd
- TYJ International Pte Ltd
- Vive La Sdn Bhd

Attachments

Major Appointments_other than Directorships.pdf
Total size =49K