Announcement Title | Change - Announcement of Cessation |
Announcement Subtitle | Retirement of Independent Director |
Securities |
AZTECH GROUP LTD. (AZTECH) |
Date & Time of Broadcast | Apr 1, 2015 17:55 |
Submitted By |
Pavani Nagarajah Company Secretary |
Description | Retirement of Independent Director at Annual General Meeting to be held on 24 April 2015. |
Cessation Details | |
Name of person | Colin Ng Teck Sim |
Age | 59 |
Is effective date of cessation known? | Yes |
Effective date for cessation | Apr 24, 2015 |
Detailed reason(s) for cessation | Mr Colin Ng Teck Sim has decided to retire and not seek re-election at the Annual General Meeting of the Company on 24 April 2015. |
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 12, 1993 |
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) | 3 |
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 2 |
Job Title |
Independent Director Chairman of Nominating Committee and Member of Remuneration Committee and Audit Committee |
Role and responsibilities |
Independent Director Chairman of Nominating Committee and Member of Remuneration Committee and Audit Committee |
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Nil |
Shareholdings interest in the listed issuer and its subsidaries? | Yes |
Shareholding Details | 768,000 |
Other directorships | |
Past (for the last 5 years) | Please see attached. |
Present | Please see attached. |
Attachments
- Attachment 2 (Size: 9,077 bytes)
- Attachment 1 (Size: 7,294 bytes)
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