SGX Announcements
Change - Announcement Of Cessation :: Cessation Of Non-Executive Chairman
BackApr 02, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation of Non-Executive Chairman |
| Securities | FIRST SPONSOR GROUP LIMITED (FIRSTSPO) |
| Date & Time of Broadcast | Apr 2, 2015 23:53 |
| Submitted By | Neo Teck Pheng Group Chief Executive Officer |
| Description | Cessation of Non-Executive Chairman |
| Cessation Details | |
| Name of person | Wong Hong Ren |
| Age | 62 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 2, 2015 |
| Detailed reason(s) for cessation | To devote his time more fully to his other ventures |
| 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 | Oct 10, 2007 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of independent directors currently resident in Singapore (taking this 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 | Non-Executive Chairman |
| Role and responsibilities | Non-Executive |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | None |
| Shareholdings interest in the listed issuer and its subsidaries? | Yes |
| Shareholding Details | 981,000 ordinary shares in First Sponsor Group Limited |
| Other directorships | |
| Past (for the last 5 years) | Please refer to the attachment. |
| Present | Please refer to the attachment. |
Attachments
- Attachment 1 (Size: 51,295 bytes)