Change - Announcement of Cessation
Feb 22, 2022
| Announcement Title | Change - Announcement of Cessation |
|---|---|
Issuer & Securities |
|
| Issuer/ Manager | NTEGRATOR INTERNATIONAL LTD. |
| Name | NTEGRATOR INTERNATIONAL LTD |
| ISIN | SG1S32927257 |
| Stock Code | 5HC |
| Stapled Security | No |
Announcement Details |
|
| Announcement Sub Title | Announcement of Cessation of General Manager, Network Infrastructure (Regional) |
| Announcement Reference | SG220222OTHRIS40 |
| Submitted By (Co./ Ind. Name) | Leung Kwok Kuen Jacob |
| Designation | Independent Non-Executive Director |
| Effective Date and Time of the event | |
| Description (Please provide a detailed description of the event in the box below) | This announcement has been reviewed by the Company's sponsor, PrimePartners Corporate Finance 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 document, including the correctness of any of the statements or opinions made or reports contained in this document. The contact person for the Sponsor is Ms Gillian Goh, 16 Collyer Quay #10-00 Income at Raffles Singapore 049318, sponsorship@ppcf.com.sg. |
Additional Details |
|
| Name Of Person | Raymond Chia Kok Hian |
| Age | 52 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 20/03/2022 |
| Detailed Reason (s) for cessation | To pursue new career opportunities. Raymond Chia Kok Hian ("Raymond") is serving his notice period of 1 month from 21 February 2022. After having interviewed Raymond and to the best of its knowledge, the Company's Sponsor, PrimePartners Corporate Finance Pte Ltd., is satisfied that save as disclosed in this announcement, there are no other material reasons for the cessation of Raymond as General Manager, Network Infrastructure (Regional). |
| 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 |
| If Yes, Please provide full details | |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | Yes |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 10/03/2017 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 5 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | General Manager, Network Infrastructure (Regional) |
| Role and responsibilities | Executive, Responsible for all, pre-sale, post-sale, marketing activities of the Group's network infrastructure products and services in the region. |
| 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 | 440 shares. |
| Past (for the last 5 years) | N.A. |
| Present | N.A. |