Change - Announcement of Cessation::CESSATION AS ALTERNATE DIRECTOR AND RESIGNATION AS CHIEF IMPROVEMENT OFFICER

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
02-Jan-2025 17:52:44
Status
New
Announcement Sub Title
CESSATION AS ALTERNATE DIRECTOR AND RESIGNATION AS CHIEF IMPROVEMENT OFFICER
Announcement Reference
SG250102OTHR1GSN
Submitted By (Co./ Ind. Name)
S SURENTHIRARAJ AND KOK MOR KEAT
Designation
COMPANY SECRETARIES
Description (Please provide a detailed description of the event in the box below)
CESSATION AS ALTERNATE DIRECTOR OF MR RICHARD LEE KENG CHIAN AND RESIGNATION AS CHIEF IMPROVEMENT OFFICER

Additional Details

Name Of Person
KWAN HOI CHEE DEBORAH CONNIE
Age
58
Is effective date of cessation known?
Yes
If yes, please provide the date
02/01/2025
Detailed Reason (s) for cessation
Cessation as Alternate Director due to the resignation of the principal director, Mr Richard Lee Keng Chian.
Resigned as Chief Improvement Officer due to poor medical health conditions.
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
01/08/2023
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.)
Alternate Director to Mr Richard Lee Keng Chian and Chief Improvement Officer
Role and responsibilities
To improve, develop, extend, maintain, research and monitor the industry markets and to promote the Group's business.
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)
Aalst Chocolate Pte Ltd
Present
Foodlever International Pte Ltd