News
Change - Announcement Of Retirement Of Company Secretary
BackNov 25, 2022
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 25, 2022 18:01 |
| Status | New |
| Announcement Sub Title | Retirement of Company Secretary |
| Announcement Reference | SG221125OTHRXZ1M |
| Submitted By (Co./ Ind. Name) | Christopher Reid Borch |
| Designation | Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Company Secretary |
| Additional Details | |
| Name Of Person | Chow Kam Wing |
| Age | 65 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/01/2023 |
| Detailed Reason (s) for cessation | Mr Chow Kam Wing's retirement as Company Secretary is in conjunction with his retirement as Executive Director and Chief Financial Officer. For more information, please refer attached. |
| 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 | 01/10/1999 |
| 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.) | Company Secretary |
| Role and responsibilities | Corporate secretarial, legal and compliance matters |
| 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? | Yes |
| Shareholding Details | 2,811,000 ordinary shares in Micro-Mechanics (Holdings) Ltd (Direct Interest) 1,000 ordinary shares in Micro-Mechanics (Holdings) Ltd (Deemed interest) |
| Past (for the last 5 years) | Nil |
| Present | Nil |
Attachments
- Attachment 1 (Size: 129,758 bytes)