Change - Announcement of Cessation::Retirement of Chief Executive Officer

Issuer & Securities

Issuer/ Manager
INNOPAC HOLDINGS LIMITED
Securities
INNOPAC HOLDINGS LIMITED - SG2D65002396 - I26
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
01-Apr-2019 17:35:02
Status
New
Announcement Sub Title
Retirement of Chief Executive Officer
Announcement Reference
SG190401OTHR2K7U
Submitted By (Co./ Ind. Name)
Innopac Holdings Limited/ Tan Sock Kheng
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Retirement of Chief Executive Officer

Additional Details

Name Of Person
Wong Chin Yong
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2019
Detailed Reason (s) for cessation
Mr Wong retires from the Company having reached retirement age and health reasons.
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
10/08/2001
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)
2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
6
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Executive Officer
Role and responsibilities
Responsible for the day to day business operations of the Company and the Group subsidiaries.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Ordinary shares at 73,000,000
Share Options at 50,000,000
Past (for the last 5 years)
None
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