Change - Announcement of Cessation::Resignation of Independent Non-Executive Director

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
22-Jan-2019 18:33:41
Status
New
Announcement Sub Title
Resignation of Independent Non-Executive Director
Announcement Reference
SG190122OTHRF5OM
Submitted By (Co./ Ind. Name)
Innopac Holdings Ltd/Wong Chin Yong
Designation
Managing Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Independent Non-Executive Director

Additional Details

Name Of Person
Ong Kah Hock
Age
64
Is effective date of cessation known?
Yes
If yes, please provide the date
22/01/2019
Detailed Reason (s) for cessation
Due to personal business 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 position
31/08/2001
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
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
7
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non Executive Director
Role and responsibilities
Independent Non Executive Director
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No familial relationship
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
22,509,000 ordinary shares and 10,000,000 share option in Innopac Holdings Ltd
Past (for the last 5 years)
None
Present
Cosfil (S) Pte Ltd
Golden Eagle Mining Pte Ltd