Change - Announcement of Cessation::Resignation of Director, Human Resource
Mar 10, 2017
| Announcement Title | Change - Announcement of Cessation::Resignation of Director, Human Resource |
|---|---|
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 | 10-Mar-2017 17:11:52 |
| Status | New |
| Announcement Sub Title | Resignation of Director, Human Resource |
| Announcement Reference | SG170310OTHRBRW7 |
| Submitted By (Co./ Ind. Name) | Kenneth Sw |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | RESIGNATION OF DIRECTOR, HUMAN RESOURCEThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). 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 the enquiries made, that there are no reasons for the resignation other than those stated in the 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 Foo Quee Yin.Telephone number: 6221 0271. |
Additional Details |
|
| Name Of Person | Diana Lee Meng Wah |
| Age | 57 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2017 |
| Detailed Reason (s) for cessation | Retirement |
| 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 | 03/04/2002 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Director, Human Resource |
| Role and responsibilities | Full Spectrum of Human Resource Management |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | No |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Direct interest - 5,047,500 shares and 5,047,500 warrants (W181123) in the Company.Nominee - 4,426,844 shares and 4,426,844 warrants (W181123) in the Company. |
| Past (for the last 5 years) | NONE |
| Present | NONE |