Sincap - General Announcement::Change in the composition of the Board and Committees
Announcement Type: General Announcement
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
| General Announcement::Change in the composition of the Board and Committees |
| Issuer & Securities |
| Issuer/ Manager | SINCAP GROUP LIMITED |
| Securities | SINCAP GROUP LIMITED - SG2F03983689 - 5UN |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 02-Jun-2014 21:12:29 |
| Status | New |
| Announcement Sub Title | Change in the composition of the Board and Committees |
| Announcement Reference | SG140602OTHR622X |
| Submitted By (Co./ Ind. Name) | Lun Chee Leong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
|
Sincap - Change - Announcement of Cessation::Announcement of Resignation of Director
Announcement Type: Announcement of Cessation
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
Company: SINCAP GROUP LIMITED
Stock Code/Name: 5UN - Sincap
| Change - Announcement of Cessation::Announcement of Resignation of Director |
| Issuer & Securities |
| Issuer/ Manager | SINCAP GROUP LIMITED |
| Securities | SINCAP GROUP LIMITED - SG2F03983689 - 5UN |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 02-Jun-2014 21:11:00 |
| Status | New |
| Announcement Sub Title | Announcement of Resignation of Director |
| Announcement Reference | SG140602OTHR5XZ2 |
| Submitted By (Co./ Ind. Name) | Lun Chee Leong |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Canaccord Genuity Singapore Pte. Ltd., after having interviewed Mr. Yap Kian Peng, is satisfied that other than disclosed in this announcement, there are no material reasons for the cessation of Mr. Yap Kian Peng. This announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Canaccord Genuity Singapore Pte. Ltd., for compliance with the relevant rules of the SGX-ST. The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made, or reports contained in this announcement. The contact person for the Sponsor is Ms. Karen Soh, Managing Director, Corporate Finance, Canaccord Genuity Singapore Pte. Ltd., at 77 Robinson Road #21-02 Singapore 068896, telephone (65) 6854 6160. |
| Additional Details |
| Name Of Person | Yap Kian Peng |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/05/2014 |
| Detailed Reason (s) for cessation | To pursue personal interests. |
| 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 | 08/05/2012 |
| 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) | 3 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent Director, Chairman of Audit and Risk Committee and member of the Nominating and Remuneration Committees. |
| Role and responsibilities | Acted as Lead Independent Director of the Company, Chairman of the Company's Audit and Risk Committee and member of the Nominating and Remuneration 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) | See Annexure A |
| Present | See Annexure B |
| Attachments |
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