Change - Announcement of Cessation::Resignation of 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
30-Jan-2019 19:24:07
Status
New
Announcement Sub Title
Resignation of Executive Director
Announcement Reference
SG190130OTHRQIPK
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)
Resignation of Executive Director

Additional Details

Name Of Person
Wong Chin Yong
Age
67
Is effective date of cessation known?
Yes
If yes, please provide the date
29/01/2019
Detailed Reason (s) for cessation
The Board of directors has been refreshed with new independent directors and Mr Wong's resignation is in line with good corporate governance.
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)?
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.)
Executive Director
Role and responsibilities
Executive Director
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- 73,000,000 shares
Share Options - 50,000,000 shares
Past (for the last 5 years)
-
Present
Golden Eagle Mining
Jadensworth Holdings Pte Ltd
PG Communications Pte Ltd
Extera Pte Ltd
Shakey's Holdings Pte Ltd
Inno-pacific Realty Sdn Bhd
PG Communications Sdn Bhd
Enigma Venture (M) Sdn Bhd
Megan Midas Sdn Bhd
Malaysia Microalgae Enterprise Sdn Bhd
Awana Rentak Sdn Bhd
Dezhou ShengRong Gas Co Ltd
Hudson Minerals Pte Ltd
Kyrgyz Asia Mining Pte Ltd