Change - Announcement of Cessation::Cessation of Alternate Director

Issuer & Securities

Issuer/ Manager
PACIFIC ANDES RESOURCES DEVELOPMENT LIMITED
Securities
PACIFIC ANDES RESOURCES DEVLTD - BMG6845B1046 - P11
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
15-Dec-2015 04:29:21
Status
New
Announcement Sub Title
Cessation of Alternate Director
Announcement Reference
SG151215OTHROQGP
Submitted By (Co./ Ind. Name)
Lynn Wan Tiew Leng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Announcement of Cessation of Alternate Director to Mdm Teh Hong Eng

Additional Details

Name Of Person
Ng Puay Yee (Jessie)
Age
43
Is effective date of cessation known?
Yes
If yes, please provide the date
14/12/2015
Detailed Reason (s) for cessation
Resignation of Executive Director (Mdm Teh Hong Eng) - therefore no continuing need for alternate director
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
15/03/2002
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 Mdm Teh Hong Eng, an Executive Director
Role and responsibilities
Alternate Director to Mdm Teh Hong Eng, an Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
- Sister of Messrs Ng Joo Siang, Ng Joo Puay, Frank and Ng Joo Kwee; and
- Daughter of Mdm Teh Hong Eng.
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
Please see attached Appendix.
Present
Please see attached Appendix.

Attachments