Change - Announcement of Cessation::Cessation of Goh Hun Keng as Independent Director

Issuer & Securities

Issuer/ Manager
SMARTFLEX HOLDINGS LTD.
Securities
SMARTFLEX HOLDINGS LTD - SG2B95959500 - 5RE
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
20-Jul-2016 20:05:25
Status
New
Announcement Sub Title
Cessation of Goh Hun Keng as Independent Director
Announcement Reference
SG160720OTHRA76D
Submitted By (Co./ Ind. Name)
Smartflex Holdings Ltd./ Tan Tong Guan
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Sponsor's Statement

This announcement and its contents have been reviewed by the Company's sponsor, RHT Capital Pte Ltd
("Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the
"SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assumes
no responsibility for the contents of this announcement, including the correctness of any of the statements or
opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr. Chew Kok Liang, Registered Professional, RHT Capital Pte Ltd, Six
Battery Road, #10-01, Singapore 049909, telephone (65) 6381 6757.

Additional Details

Name Of Person
Goh Hun Keng
Age
69
Is effective date of cessation known?
Yes
If yes, please provide the date
20/07/2016
Detailed Reason (s) for cessation
Pursue other personal interests
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
24/04/2015
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Director and NC Chairman and RC Member.
Role and responsibilities
Fulfilling the roles and responsibilities of an 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?
Yes
Shareholding Details
Deemed interest of 10,735,271 shares in Smartflex Holdings Ltd.
Past (for the last 5 years)
Accord Investment Pte Ltd

Accord Multimedia Electronic Publishing Pte Ltd

Eastgate Investment Pte Ltd

ECF Holy Word Limited

Solidtron Technology Pte Ltd

Smartron Technology Pte Ltd

Yen Ling Enterprise Pte Ltd

Rollor Metal Industries Sdn Bhd
Present
Asiamedia & Technology Holdings Pte Ltd

Desean Electric Corporation Pte Ltd

Rollor Corporation Pte Ltd

Windsia Energy Industries Pte Ltd

Windsia Renewable Energy Pte Ltd