Change - Announcement of Cessation::RESIGNATION OF DIRECTOR - SYSTEM AND BUSINESS DEVELOPMENT

Issuer & Securities

Issuer/ Manager
EUROSPORTS GLOBAL LIMITED
Securities
EUROSPORTS GLOBAL LIMITED - SG2G55000001 - 5G1
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
09-May-2019 20:35:20
Status
New
Announcement Sub Title
RESIGNATION OF DIRECTOR - SYSTEM AND BUSINESS DEVELOPMENT
Announcement Reference
SG190509OTHRK68N
Submitted By (Co./ Ind. Name)
GOH KIM SAN
Designation
EXECUTIVE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Description (Please provide a detailed description of the event in the box below)
Please see below.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. The SGX-ST assume no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Eric Wong, Director, Investment Banking, Singapore. The contact particulars are 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, Telephone:+65 63375115.

Additional Details

Name Of Person
Goh Kim Siew
Age
61
Is effective date of cessation known?
Yes
If yes, please provide the date
09/05/2019
Detailed Reason (s) for cessation
To continue working in a business unit (Ultimate Drive Eurosports Pte Ltd) which was divested by 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?
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
15/02/2016
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Director - System and Business Development
Role and responsibilities
Mr Goh Kim Siew was involved in the system and business development activities for the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Brother of Mr Goh Kim San and Mr Goh Kim Hup.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
N/A
Present
N/A