Change - Announcement of Cessation::Resignation as General Manager (Corporate Affairs)
Issuer & Securities
Issuer/ ManagerINNOPAC HOLDINGS LIMITED
SecuritiesINNOPAC HOLDINGS LIMITED - SG2D65002396 - I26
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast02-Feb-2018 22:50:49
StatusNew
Announcement Sub TitleResignation as General Manager (Corporate Affairs)
Announcement ReferenceSG180202OTHR4VS6
Submitted By (Co./ Ind. Name)Innopac Holdings Limited/Wong Chin Yong
DesignationChairman and CEO
Description (Please provide a detailed description of the event in the box below)Resignation as General Manager (Corporate Affairs)
Additional Details
Name Of PersonJenny Soh Woon Chuen
Age59
Is effective date of cessation known?Yes
If yes, please provide the date02/01/2018
Detailed Reason (s) for cessationRetirement
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 position04/07/2001
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)1
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.)General manager (Corporate Affairs)
Role and responsibilitiesDay to day operations, administration, human resource and corporate affairs of the Company and Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNo
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details7,300,000 ordinary shares
8,000,000 share options in Innopac Holdings Limited
Past (for the last 5 years)PG Communications Pte Ltd
Wang Da Investments Limited
PresentNone