Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
A-SONIC AEROSPACE LIMITED
Securities
A-SONIC AEROSPACE W220408 - SGXN50619497 - 8YMW
A-SONIC AEROSPACE LIMITED - SG1CH8000009 - BTJ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Feb-2022 19:11:50
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG220228OTHR8S87
Submitted By (Co./ Ind. Name)
Hue Su Li
Designation
Joint Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to attached.

Additional Details

Name Of Person
Choh Thian Chee Irving
Age
53
Is effective date of cessation known?
Yes
If yes, please provide the date
27/02/2022
Detailed Reason (s) for cessation
Mr Choh Thian Chee Irving passed away on 27 February 2022.
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
29/07/2003
Does the AC have a minimum of 3 members (taking into account this cessation)?
No
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Lead Independent Director; Remuneration Committee Chairman; Nominating Committee Chairman; Member of Audit Committee
Role and responsibilities
Non-executive, with the duties as the Lead Independent Director, Chairman of Remuneration Committee, Chairman of Nominating Committee and Member of Audit 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?
Yes
Shareholding Details
7,500 ordinary shares and 1,875 bonus warrants in A-Sonic Aerospace Limited
Past (for the last 5 years)
Serrano Limited
Present
Goodland Group Limited
Optimus Chamber LLC

Attachments

sgxnet20220228.pdf
Total size =97K