Change - Announcement of Cessation::Cessation of Mr Bernard Chen as Non-Executive Chairman and Independent Director
Mar 02, 2015
| Announcement Title | Change - Announcement of Cessation::Cessation of Mr Bernard Chen as Non-Executive Chairman and 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 | 02-Mar-2015 17:24:25 |
| Status | New |
| Announcement Sub Title | Cessation of Mr Bernard Chen as Non-Executive Chairman and Independent Director |
| Announcement Reference | SG150302OTHR00MW |
| 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 Non-Executive Chairman and Independent Director.Notes:This announcement has been prepared by the Company and its contents have beenreviewed by the Company's sponsor ("Sponsor"), Asian Corporate Advisors Pte. Ltd., forcompliance with the relevant rules of the Singapore Exchange Securities Trading Limited("Exchange"). The Company's Sponsor has not independently verified the contents of thisannouncement including the correctness of any of the figures used, statements oropinions made. The Sponsor is satisfied, based on the enquiries made through the Company, that there are noother reasons for the resignation other than those stated in the announcement.This announcement has not been examined or approved by the Exchange and theExchange assumes no responsibility for the contents of this announcement including thecorrectness of any of the statements or opinions made or reports contained in thisannouncement.The contact person for the Sponsor is Ms Foo Quee Yin.Telephone number: 6221 0271 |
Additional Details |
|
| Name Of Person | Bernard Chen Tien Lap |
| Age | 73 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 02/03/2015 |
| Detailed Reason (s) for cessation | Health reasons. |
| 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 | 04/01/2005 |
| 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.) | Non-Executive Chairman, Chairman of Nominating Committee and Chairman of Remuneration Committee. |
| Role and responsibilities | Fulfilling the responsibilities of a Non-Executive Chairman, Chairman of Nominating Committee and Chairman of Remuneration Committee. |
| 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 holding of 7,635,000 Ordinary Shares and 3,817,500 Warrants in the Company |
| Past (for the last 5 years) | 1. Singapore Pools (Private) Ltd2. Parksville Development Pte Ltd3. Dragon Capital Pte. Ltd.4. CNA Group Ltd |
| Present | 1. Basidon Holdings Pte Ltd2. Singapore Totalisator Board3. Cherrit International (Far East) Pte. Ltd. |