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Change - Announcement Of Cessation Of Lead Independent Director
BackFeb 09, 2017
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | CESSATION OF LEAD INDEPENDENT DIRECTOR |
| Securities | NATURAL COOL HOLDINGS LIMITED (NATCOOL) |
| Date & Time of Broadcast | Feb 9, 2017 2:21 |
| Submitted By | Leaw Wei Siang Company Secretary |
| Description | This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this announcement, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this announcement. The contact person for the Sponsor is Mr Thomas Lam, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088. |
| Cessation Details | |
| Name of person | Lim Siang Kai |
| Age | 60 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Feb 8, 2017 |
| Detailed reason(s) for cessation | Removed by shareholders via ordinary resolution at the Extraordinary General Meeting. |
| 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 | Mar 7, 2006 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of independent directors currently resident in Singapore (taking this account this cessation) | 2 |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | 4 |
| Job Title | Lead Independent Director |
| Role and responsibilities | Fulfilling the roles and responsibilities of an Independent Director and Chairman of Audit Committee and a member of Remuneration and Nominating Committees. |
| 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? | No |
| Other directorships | |
| Past (for the last 5 years) | 1. Texchem-Pack Holdings (S) Ltd. 2. Foreland Fabrictech Holdings Limited |
| Present | 1. 1SDN Holdings Limited 2. Samurai 2K Aerosol Limited 3. Blue Sky Power Holdings Limited (f.k.a. China Print Power Group Limited) 4. Joyas International Holdings Limited |
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