Change - Announcement of Cessation::Cessation of Independent Director
May 21, 2021
| Announcement Title | Change - Announcement of Cessation::Cessation of Independent Director |
|---|---|
Issuer & Securities |
|
| Issuer/ Manager | NTEGRATOR INTERNATIONAL LTD. |
| Securities | NTEGRATOR INTERNATIONAL LTD - SG1S32927257 - 5HC |
| Stapled Security | No |
Announcement Details |
|
| Announcement Title | Change - Announcement of Cessation |
| Date &Time of Broadcast | 22-May-2021 00:23:37 |
| Status | New |
| Announcement Sub Title | Cessation of Independent Director |
| Announcement Reference | SG210522OTHR21TR |
| Submitted By (Co./ Ind. Name) | Christian Kwok-Leun Yau Heilesen |
| Designation | Director |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been reviewed by the Company's Sponsor, Asian Corporate Advisors Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange 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 Foo Quee Yin, at 160 Robinson Road, #21-05 SBF Center, Singapore 068914, Telephone number: 6221 0271. |
Additional Details |
|
| Name Of Person | Charles George St. John Reed |
| Age | 55 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 21/05/2021 |
| Detailed Reason (s) for cessation | Mr Charles George St. John Reed was removed as a Director of the Company pursuant to an Ordinary Resolution passed at the Extraordinary General Meeting held on 21 May 2021.After having interviewed Mr Charles George St. John Reed and to the best of its knowledge, the Sponsor is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Mr Charles George St. John Reed as a Director of the Company. |
| 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 | 16/06/2003 |
| 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) | 0 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 3 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Lead Independent DirectorChairman - Audit CommitteeMember - Nominating & Remuneration Committees |
| Role and responsibilities | Lead Independent DirectorChairman - Audit CommitteeMember - Nominating & 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? | Yes |
| Shareholding Details | Direct interest in 6,765,000 shares in the Company |
| Past (for the last 5 years) | Please refer to Annex I attached |
| Present | Director of:- Capena BVI Ltd- Capena Holdings Pte Ltd- GoMobile Security Solutions Pte Ltd- Gorilla Bookkeeping Pte Ltd (in process of striking off)- Ntegrator Pte Ltd- Royal Greyhound Col Ltd (Thailand)- Royal Greyhound Pte Ltd- Royal Greyhound Holdings Pte Ltd |
Attachment(s)