Change - Announcement of Cessation::Cessation of Independent Director

Issuer & Securities

Issuer/ Manager
THE PLACE HOLDINGS LIMITED
Securities
THE PLACE HOLDINGS LIMITED - SG1Q02920318 - E27
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jan-2018 18:32:29
Status
New
Announcement Sub Title
Cessation of Independent Director
Announcement Reference
SG180131OTHRUZ1L
Submitted By (Co./ Ind. Name)
Ji Zenghe
Designation
Executive Chairman and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Director

Additional Details

Name Of Person
Seow Han Chiang, Winston
Age
49
Is effective date of cessation known?
Yes
If yes, please provide the date
31/01/2018
Detailed Reason (s) for cessation
Focus on management role in legal practice.
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
07/07/2005
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director, Chairman of Remuneration Committee, and member of Nominating Committee and Audit Committee.
Role and responsibilities
To perform the functions of an Independent Director and fulfilling duties and responsibilities as Chairman of Remuneration Committee, and member of Nominating Committee and 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?
No
Past (for the last 5 years)
ITE Electric Co Ltd
Sound Global Ltd.
Present
ICP Ltd