Change - Announcement of Cessation::Cessation of Non-Independent Non-Executive Director
Issuer & Securities
Issuer/ Manager
CASA HOLDINGS LIMITED
Securities
CASA HOLDINGS LIMITED - SG1B93012089 - C04
Stapled Security
No
Announcement Details
Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
10-Mar-2022 17:19:24
Status
New
Announcement Sub Title
Cessation of Non-Independent Non-Executive Director
Announcement Reference
SG220310OTHRRX73
Submitted By (Co./ Ind. Name)
MARGARET CHAK LEE HUNG
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr Lim Yian Poh as Non-Independent Non-Executive Director
Additional Details
Name Of Person
Lim Yian Poh ("Mr Lim")
Age
75
Is effective date of cessation known?
Yes
If yes, please provide the date
10/03/2022
Detailed Reason (s) for cessation
Mr Lim has served on the Board of Directors of the Company ("Board") for more than nine years, and was re-designated as Non-Independent Non-Executive Director of the Company with effect from 1 January 2022. Mr Lim tendered his resignation as a director of the Company with effect from 10 March 2022, to allow for renewal of the Board.
Following Mr Lim's resignation, Mr Lim will also cease to be the Chairman of the Audit Committee ("AC") and Remuneration Committee ("RC") and a member of the Nominating Committee ("NC") with effect from 10 March 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
04/11/2008
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)
0
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.)
Non-Independent Non-Executive Director of the Company, Chairman of the AC and RC, as well as a member of the NC
Role and responsibilities
Assumed the role and responsibilities of a Non-Independent Non-Executive Director of the Company, Chairman of the AC and RC, as well as a member of the NC.
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)
Casa Property Holdings Pte. Ltd.
Present
TTJ Holdings Limited
Zicom Group Limited
ECON Healthcare (Asia) Limited
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