Change - Announcement of Cessation::Cessation of Non-Executive Director

Issuer & Securities

Issuer/ Manager
VICPLAS INTERNATIONAL LTD
Securities
VICPLAS INTERNATIONAL LTD - SG1G57870584 - 569
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
28-Nov-2016 19:37:16
Status
New
Announcement Sub Title
Cessation of Non-Executive Director
Announcement Reference
SG161128OTHRWUKI
Submitted By (Co./ Ind. Name)
Esther Au
Designation
Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of cessation of Non-Executive Director who is also a member of the Audit, Nominating, Remuneration and Strategy Committees

Additional Details

Name Of Person
David Dangar Henry Honywood Curtis-Bennett
Age
79
Is effective date of cessation known?
Yes
If yes, please provide the date
28/11/2016
Detailed Reason (s) for cessation
Mr Curtis-Bennett has informed the Board that after holding office as a Director for more than 7 years, he intended to retire from the Board at the 18th Annual General Meeting when his term of appointment ends. Consequently, he did not stand for re-election and retired as a Director at the 18th Annual General Meeting which was held on 28 November 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
23/10/2009
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
1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive Director
Member of the Audit Committee, Nominating Committee, Remuneration Committee and Strategy Committee
Role and responsibilities
Non-Executive
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?
Yes
Shareholding Details
8,000,000 shares
Past (for the last 5 years)
Chelle Medical Ltd.
Inter Medical Supplies
Present
Chelle Medical Ltd.
Inter Medical Supplies