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.
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Disclaimer
Elec & Eltek International Company Limited published this content on 29 June 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 June 2018 10:33:06 UTC