Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Jan 31, 2018 18:06 |
Status | New |
Announcement Sub Title | Retirement of Independent Non-Executive Director |
Announcement Reference | SG180131OTHR30EB |
Submitted By (Co./ Ind. Name) | Iwao Oishi |
Designation | Executive Director, Vice Chairman and Acting Chief Executive Officer |
Description (Please provide a detailed description of the event in the box below) | Please see below. |
Additional Details | |
Name Of Person | Foo Meng Tong |
Age | 76 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 31/01/2018 |
Detailed Reason (s) for cessation | Mr. Foo Meng Tong retired and did not seek for re-election at the Annual General Meeting held on 31 January 2018. |
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 | 12/11/2002 |
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) | 1 |
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, Chairman of the Audit and Nominating Committees and a member of the Remuneration Committee |
Role and responsibilities | The duties, roles and responsibilities of a Independent Non-Executive Director, Chairman of the Audit and Nominating Committees and a member of the Remuneration Committee |
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? | Yes |
Shareholding Details |
Direct interest in the Company's shares 227,933 ordinary shares |
Past (for the last 5 years) |
Whiterock Medical Company Pte Ltd Fischer Tech Ltd |
Present | Harmony (S) Holdings Pte Ltd |
DMX Technologies Group Ltd. published this content on 31 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 31 January 2018 10:19:13 UTC.
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