Change - Announcement of Cessation::Change - Announcement of Cessation

Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager

Securities

Stapled Security

Announcement Details

Announcement Title

Date & Time of Broadcast

Status

Announcement Sub Title

Announcement Reference

Submitted By (Co./ Ind. Name)

Designation

Effective Date and Time of the event

Additional Details

Change - Announcement of Cessation 29-Jun-2018 17:16:02

New

Change - Announcement of Cessation

SG180629OTHR4PSN

Marian Ho

Company Secretary 29/06/2018 17:00:00

This announcement has been prepared by Elec & Eltek International Company Limited (the "Company") and its contents have been reviewed by the board of directors of the Company (the "Board") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

0

Name Of Person

Age

Is effective date of cessation known?

If yes, please provide the date

Detailed Reason (s) for cessation

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?

Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?

Any other relevant information to be provided to shareholders of the listed issuer?

Date of Appointment to current position

Does the AC have a minimum of 3 members (taking into account this cessation)?

Number of Independent Directors currently resident in Singapore (taking into account this cessation)

He was responsible for the overall operational management of the Company s Kaiping and Thailand Sites

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries

Shareholding interest in the listed issuer and its subsidiaries?

Nil.

Yes

60,000 shares of Elec & Eltek International Company Limited and 20,000 shares of Kingboard Laminates Holdings Limited, a related corporation of the Company, and the shares of which are listed on the Main Board of The Stock Exchange of Hong Kong.

Elec & Eltek International Company Limited

Nil.