Change - Announcement of Cessation::RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Issuer & Securities

Issuer/ Manager
AEDGE GROUP LIMITED
Securities
AEDGE GROUP LIMITED - SGXE57819042 - XVG
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
06-Nov-2024 17:31:22
Status
New
Announcement Sub Title
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Announcement Reference
SG241106OTHR2AZ0
Submitted By (Co./ Ind. Name)
Poh Soon Keng
Designation
Executive Chairman & Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Resignation of Independent Non-executive Director - Mr Guok Chin Huat Samuel

This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") 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 Lance Tan, Senior Vice President, at 8 Anthony Road, #01-01, Singapore 229957, telephone (65) 6590 6881.

Additional Details

Name Of Person
Guok Chin Huat Samuel
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date
22/11/2024
Detailed Reason (s) for cessation
Mr Guok Chin Huat Samuel has tendered his resignation as an Independent Non-executive Director of the Company due to work commitments that has developed recently in his personal capacity which would require his attention.

Based on its enquiries, the Company's sponsor, UOB Kay Hian Private Limited, is satisfied that, save as disclosed in the announcement, there are no other material reasons for the cessation of Mr Guok as Independent Non-executive Director of the Company.
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
20/05/2022
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-executive Director, Chairman of Remuneration Committee, member of the Audit and Risk Committee
Role and responsibilities
Duties as Independent Non-executive Director, Chairman of Remuneration Committee and member of the Audit and Risk Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
1. Asiatravel.Com Holdings Ltd
2. Redwood Group Limited
3. RE&S Holdings Limited
4. Global Palm Resources Holdings Ltd
5. International Cement Group Ltd
Present
1. StarHealth Pte Ltd
2. Tellus Asset Management Pte. Ltd.