Change - Announcement of Cessation::Resignation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
NEW SILKROUTES GROUP LIMITED
Securities
NEW SILKROUTES GROUP LIMITED - SG1CE0000004 - BMT
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
21-Dec-2020 17:45:17
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG201221OTHRWG0N
Submitted By (Co./ Ind. Name)
Ong Beng Hong
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Additional Details

Name Of Person
Dr Chua Soon Kian Andrew
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
21/12/2020
Detailed Reason (s) for cessation
Dr Chua's other commitments have become more demanding and Dr Chua feels that he will not be able to fulfil the requirements of a director of the Company. Dr Chua feels that it is best for him to make room for someone with the time and energy to devote to the board position.



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
17/06/2019
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
9
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director, Member of the Audit and Risk Committee and Member of the Nominating Committee.
Role and responsibilities
Roles and responsibilities of a Non-Executive Director, a member of the Audit and Risk Committee and the Nominating 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)
NA
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