Change - Announcement of Cessation::Demise of the Chairman of the Board

Issuer & Securities

Issuer/ Manager
LION ASIAPAC LIMITED
Securities
LION ASIAPAC LTD - SG1BD6000002 - BAZ
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
17-Apr-2017 18:10:20
Status
New
Announcement Sub Title
Demise of the Chairman of the Board
Announcement Reference
SG170417OTHRQS0K
Submitted By (Co./ Ind. Name)
Tan Yen Hui
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to file attached.

Additional Details

Name Of Person
Othman Bin Wok
Age
92
Is effective date of cessation known?
Yes
If yes, please provide the date
17/04/2017
Detailed Reason (s) for cessation
Passed away on 17 April 2017.
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
29/03/1996
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)
1
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.)
Chairman of the Board, Independent Director.
Chairman of the Audit Committee, Nominating Committee and Remuneration Committee.
Role and responsibilities
Non-executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please refer to list attached.
Present
Please refer to list attached.

Attachments

Dir_list_Othman_Wok_2017.pdf
Total size =21K