Change - Announcement of Cessation::Cessation of Independent Director
Apr 28, 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 | 28-Apr-2021 21:35:59 |
| Status | New |
| Announcement Sub Title | Cessation of Independent Director |
| Announcement Reference | SG210428OTHREMFY |
| Submitted By (Co./ Ind. Name) | Kenneth Sw |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Lee Keen Whye as Independent Director, Chairman of Nominating Committee and a member of Audit Committee and Remuneration CommitteeThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., in accordance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited ("Exchange") Listing Manual Section B: Rules of Catalist for compliance with the relevant rules of the Exchange. The Company's Sponsor has not independently verified the contents of this announcement including the correctness of any of the figures used, statements or opinions made. The Sponsor is satisfied, based on enquiries made, that there are no reasons for the cessation other than those stated in this announcement.This announcement has not been examined or approved by 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.Telephone number: 6221 0271. |
Additional Details |
|
| Name Of Person | Lee Keen Whye |
| Age | 68 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/04/2021 |
| Detailed Reason (s) for cessation | Resolutions relating to the re-election of Mr Lee Keen Whye as a Director of the Company were not passed at the AGM held on 28 April 2021. |
| 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 | 01/08/2008 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| 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.) | Independent DirectorChairman - Nominating CommitteeMember - Audit & Remuneration Committees |
| Role and responsibilities | Independent DirectorChairman - Nominating CommitteeMember - Audit & 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 18,911,500 shares in the Company |
| Past (for the last 5 years) | Independent Director of Vard Holdings LimitedDirector of:- Adrich Pte Ltd- Greenship Bulk Manager Pte Ltd- L&T IDPL Trustee Manager Pte. Ltd. (struck off)- Psons Singapore Pte Ltd (in liquidation) |
| Present | Non-Executive Chairman & Independent Director of Santak Holdings LimitedDirector of:- Asia Pacific Awards Sdn. Bhd.- Film Finances Singapore Pte Ltd- Harvest Information Pte Ltd- Kosmos Investments Limited- Marketing Science Pte Ltd- Santak Metal Manufacturing Pte Ltd- SIMF Management Pte Ltd- Strategic Alliance Capital Pte Ltd- Strategic Alliance Partners Pte Ltd- Strategic Alliance Ventures Ltd- Sumner Group Health Limited- Universal Awards Pte Ltd |