Change - Announcement of Cessation::RESIGNATION AS NON-EXECUTIVE DIRECTOR 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
17-Aug-2023 17:48:11
Status
New
Announcement Sub Title
RESIGNATION AS NON-EXECUTIVE DIRECTOR AND MEMBER OF BOARD COMMITTEES
Announcement Reference
SG230817OTHRO5BM
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 DIRECTOR AND MEMBER OF BOARD COMMITTEES

Additional Details

Name Of Person
DATO' KAMAL Y P TAN
Age
71
Is effective date of cessation known?
Yes
If yes, please provide the date
17/08/2023
Detailed Reason (s) for cessation
To pursue his personal work 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
01/11/2022
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 Director, 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 Director, 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
Brother of Dato' Jaya J B Tan, the Executive Chairman and Substantial Shareholder of the Company.
Uncle of Mr Tan San Ming, Chief Operating Officer and Alternate Director to Dato' Jaya J B Tan.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct 75,182 ordinary shares in the Company
Deemed 45,390,409 ordinary shares in the Company
Past (for the last 5 years)
Lasseters International Holdings Limited
Lasseters International Pte Ltd
Lasseters Resorts Pte Ltd
Lasseters Investments Pte Ltd
Lasseters Interactive Gaming Pte Ltd
Lasseters Corporation Limited
Lasseters Holdings Pty Ltd
Ford Dynasty Pty Ltd
Lasseters Seaford Hotel Pty Ltd
Lasseters CLG Pty Ltd
Lasseters Valley Pty Ltd
Lasseters Health Club Pty Ltd
Warisan Jayasama Sdn Bhd
Lasseters Management (M) Sdn Bhd
Lasseters Properties Sdn Bhd
Merry Palms Sdn Bhd
Super Ace Resources Sdn Bhd
Cypress Lakes Group Limited
Cypress Lakes Golf & Country Club Pty Ltd
Cypress Lakes Property Pty Ltd
The Golden Door Pty Ltd
The Golden Door Holdings Pty Ltd
The Golden Door Health Retreat-Elysia Pty Ltd
The Golden Door Health Retreat-Willow Vale Pty Ltd
The Delicious Group Sdn Bhd
Delicious Catering Sdn Bhd
Food Emporium Sdn Bhd
Reunion Restaurant Sdn Bhd
Envictus QSR Pte Ltd
Envictus (NZ) Limited
Naturalac Nutrition Limited
The Delicious (Singapore) Pte Ltd
PT Sentrafood Indonusa
PT Quick Service Restaurant
ES Ceramics Technology Bhd
Envictus International Holdings Limited
Envictus Brands Pte Ltd
Envictus Capital (Labuan) Inc.
Envictus Foods International Inc.
Polygold Holdings Sdn Bhd
Polygold Beverages Sdn Bhd
Polygold Marketing Sdn Bhd
Envictus Dairies Marketing Sdn Bhd
Motivage Sdn Bhd
Eureka Capital Sdn Bhd
Envictus IT Services Sdn Bhd
Envictus Gifts Sdn Bhd
Envictus Central Food Services Sdn Bhd
Envictus Food Services Sdn Bhd
Hot Bun Food Industries Sdn Bhd
Texas Chicken (Malaysia) Sdn Bhd
Envictus Foods (M) Sdn Bhd
Pok Brothers Sdn Bhd
Pok Brothers (Johor) Sdn Bhd
De-luxe Food Services Sdn Bhd
Gourmessa Sdn Bhd
Lyndarahim Ventures Sdn Bhd
San Francisco Coffee Sdn Bhd
Present
Radiant Investments Limited
United Pacific Corporation Ltd
Nurring Group Limited
Able New Investments Ltd
Grand Imperial Saigon Hotel LLC
Motif Etika Sdn Bhd
Consistent Earnings Sdn Bhd
Perinsu (Broker Insurans) Sdn Bhd
Panglima Etika Sdn Bhd
Universal Topaz Sdn Bhd
Eleven Section Sixteen Sdn Bhd
Success in Motion Development Sdn Bhd
Luhur Prisma Sdn Bhd
Medan Beringin Sdn Bhd
SAC Arms (KL) Sdn Bhd
Juara Arms Sdn Bhd
Sarasutra Arms Centre Sdn Bhd