Change - Announcement of Cessation::Cessation of Dr Choong Chow Siong as an Independent Director
Issuer & Securities
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast11-Jan-2019 19:39:30
Announcement Sub TitleCessation of Dr Choong Chow Siong as an Independent Director
Announcement ReferenceSG190111OTHRIHAR
Submitted By (Co./ Ind. Name)Tan Swee Gek
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this announcement.

This 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.

The details of the contact person for the Sponsor is:
Name: Nathaniel C.V. (Registered Professional, RHT Capital Pte. Ltd.)
Address: 9 Raffles Place, #29-01 Republic Plaza Tower 1, Singapore 048619
Tel: 6381 6757
Additional Details
Name Of PersonChoong Chow Siong
Is effective date of cessation known?Yes
If yes, please provide the date11/01/2019
Detailed Reason (s) for cessationCessation as a Director due to health reasons.

The Board of Directors thanks Dr Choong Chow Siong for his contributions and dedication to the Company.

Based on its enquiries, the Company's Sponsor, RHT Capital Pte. Ltd., is satisfied that, other than as disclosed in this announcement, there are no other material reasons for the cessation of Dr Choong Chow Siong as a Director of the Company.
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 position25/05/2018
Does the AC have a minimum of 3 members (taking into account this cessation)?No
Number of Independent Directors currently resident in Singapore (taking into account this cessation)2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director
Role and responsibilitiesNon-Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)AnnAik Limited
China Digital Video (Singapore) Pte. Ltd.
China Digital Video (Beijing) Limited
DLF Holdings Limited
Viva Industrial Trust
PresentStraco Corporation Limited
CSJPA Advisory Pte. Ltd.
C.S. Choong & Co. PAC

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