Change - Announcement of Cessation::Cessation of Ng Kim Huatt as Independent Non-Executive Director and Member of AC,NC,RC.

Issuer & Securities

Issuer/ Manager
BLUMONT GROUP LTD.
Securities
BLUMONT GROUP LTD. - SG1I69883698 - A33

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
18-Jul-2014 17:21:24
Status
New
Announcement Sub Title
Cessation of Ng Kim Huatt as Independent Non-Executive Director and Member of AC,NC,RC.
Announcement Reference
SG140718OTHRQKOF
Submitted By (Co./ Ind. Name)
James Hong Gee Ho
Designation
Executive Director
Effective Date and Time of the event
18/07/2014 17:21:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Additional Details

Name Of Person
Ng Kim Huatt
Age
60
Is effective date of cessation known?
Yes
If yes, please provide the date
18/07/2014
Detailed Reason (s) for cessation
To be re-designated as Executive 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
24/04/2014
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director and Member of AC,NC,RC.
Role and responsibilities
Independent Non-Executive Director and Member of AC,NC,RC.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
N.A
Shareholding interest in the listed issuer and its subsidiaries?
No
Other Directorships
Past (for the last 5 years)
Sept 2010 - Feb 2013 - Director of Spencon Development Company, subsidiary of Spencon International Ltd
Present
Blumont Group Ltd and Gemisuria Corporation Sdn Bhd