Change - Announcement of Cessation::Resignation of Independent Non-Executive Director
Issuer & Securities
Issuer/ ManagerINNOPAC HOLDINGS LIMITED
SecuritiesINNOPAC HOLDINGS LIMITED - SG2D65002396 - I26
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast21-Dec-2018 23:31:50
StatusNew
Announcement Sub TitleResignation of Independent Non-Executive Director
Announcement ReferenceSG181221OTHRBJZQ
Submitted By (Co./ Ind. Name)Innopac Holdings Ltd/Priscilla Tan Sock Kheng
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Cessation of Independent Non-Executive Director and member of Nominating Committee and Remuneration Committee
Additional Details
Name Of PersonArslan Koichiev
Age53
Is effective date of cessation known?Yes
If yes, please provide the date21/12/2018
Detailed Reason (s) for cessationDr Koichiev resigned due to his own work commitments
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 position05/03/2014
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 months6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Non-Executive Director, NC and RC Member
Role and responsibilitiesIndependent Non-Executive Director, NC and RC Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo familial relationship
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details2,000,000 ordinary shares
Past (for the last 5 years)None
PresentManas Resources LLC