Change - Announcement of Cessation::Announcement of Cessation of Non-executive Independent Director - Soh Chung Hian

Issuer & Securities

Issuer/ Manager
QAF LIMITED
Securities
QAF LTD - SG1A49000759 - Q01
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Apr-2016 17:08:15
Status
New
Announcement Sub Title
Announcement of Cessation of Non-executive Independent Director - Soh Chung Hian
Announcement Reference
SG160412OTHRCRXZ
Submitted By (Co./ Ind. Name)
Lee Woan Ling
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Cessation of Non-executive Independent Director

Additional Details

Name Of Person
Soh Chung Hian
Age
62
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2016
Detailed Reason (s) for cessation
To facilitate the Company's Board renewal, Mr Soh will not be seeking for re-election as Director of the Company at the forthcoming Annual General Meeting of the Company scheduled to be held on 29 April 2016.
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
15/02/2014
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
2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-executive Independent Director.
Role and responsibilities
Duties as a Non-executive Independent 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)
Soh & Sons Investment Holdings Pte Ltd
Present
1) Eu Yan Sang International Ltd
2) Lum Chang Holdings Limited
3) JDJ Investments Pte Ltd
4) Agency for Integrated Care Pte Ltd