Neo - Change - Announcement of Cessation::Cessation as Independent Director who is the Nominating Committee Chairman
Announcement Type: Announcement of Cessation
Company: NEO GROUP LIMITED
Stock Code/Name: 5UJ - Neo
Company: NEO GROUP LIMITED
Stock Code/Name: 5UJ - Neo
| Change - Announcement of Cessation::Cessation as Independent Director who is the Nominating Committee Chairman |
| Issuer & Securities |
| Issuer/ Manager | NEO GROUP LIMITED |
| Securities | NEO GROUP LIMITED - SG2E97983414 - 5UJ |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 30-May-2014 21:44:01 |
| Status | New |
| Announcement Sub Title | Cessation as Independent Director who is the Nominating Committee Chairman |
| Announcement Reference | SG140530OTHR9RF3 |
| Submitted By (Co./ Ind. Name) | Neo Kah Kiat |
| Designation | Chairman & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Mr Yeo Guat Kwang as Independent Director. |
| Additional Details |
| Name Of Person | Yeo Guat Kwang |
| Age | 53 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/05/2014 |
| Detailed Reason (s) for cessation | Retirement at the Annual General Meeting pursuant to Article 98 of the Company's Articles of Association. |
| 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 | 11/06/2012 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director and Chairman of the Nominating Committee. |
| Role and responsibilities | Duties and responsibilities as stipulated in the Catalist Rules of Singapore Exchange Securities Trading Limited and Terms of Reference of Board Committees. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | NIL |
| Shareholding interest in the listed issuer and its subsidiaries? | No |
| Past (for the last 5 years) | Asiagate Holdings Pte Ltd (struck off), Eco Tree Pte. Ltd., Financial Industry Disputes Resolution Centre Limited, Grandwork Interior Pte Ltd, HLH Group Limited, Japan Foods Holding Ltd., NAFA-Asiagate Education Corporation Pte. Ltd. (members voluntary winding up), Public Utilities Board, Taliworks Eco Pte. Ltd., United Envirotech Ltd. and China Gaoxian Fibre Fabric Holdings Ltd. |
| Present | SIIC Environment Holdings Ltd - Formerly known as Asia Water Technology Ltd, Agri-Food & Veterinary Authority, Koyo International Limited and National Trades Union Congress. |
| Attachments |
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