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

Issuer & Securities

Issuer/ Manager
ANAN INTERNATIONAL LIMITED
Securities
ANAN INTERNATIONAL LIMITED - BMG036111034 - Y35
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
16-Apr-2020 20:29:55
Status
New
Announcement Sub Title
Resignation of Non-Executive Director
Announcement Reference
SG200416OTHRRRQG
Submitted By (Co./ Ind. Name)
Shirley Tan
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Resignation of Non-Executive Director

Additional Details

Name Of Person
Wong Joo Wan
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
16/04/2020
Detailed Reason (s) for cessation
Mr. Wong Joo Wan has resigned as a Non-Executive Director of the Company to focus on other personal commitments.
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
25/10/2019
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.)
Non- Executive Director, Member of the Audit Committee, Nominating Committee and Remuneration Committee
Role and responsibilities
Non-Executive Director, Member of the Audit Committee, Nominating Committee and Remuneration Committee
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?
No
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