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Change - Announcement Of Resignation Of Executive Director - Mr Pawanpreet Singh

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Nov 26, 2018 19:11
Status New
Announcement Sub Title Resignation of Executive Director - Mr Pawanpreet Singh
Announcement Reference SG181126OTHR047B
Submitted By (Co./ Ind. Name) Gurpreet Singh Dhillon
Designation Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below) Resignation of Mr Pawanpreet Singh as an Executive Director of the Company.
Additional Details
Name Of Person Pawanpreet Singh
Age 49
Is effective date of cessation known? Yes
If yes, please provide the date 26/11/2018
Detailed Reason (s) for cessation Resigned to maintain the Company's Board composition as majority independent following the appointment of the 3 Non-Independent Directors.
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 01/01/2013
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
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Financial Officer and Executive Director.
Role and responsibilities Executive.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No.
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Nil.
Present Nil.