News
Change - Announcement Of Cessation Of Alternate Director To Mr. Loke Wai San
16 Jun 2022
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | Jun 16, 2022 6:25 |
Status | New |
Announcement Sub Title | Cessation of Alternate Director to Mr. Loke Wai San |
Announcement Reference | SG220616OTHR5OWV |
Submitted By (Co./ Ind. Name) | Thomas Sean Murphy |
Designation | Executive Director |
Description (Please provide a detailed description of the event in the box below) | The Board of Directors wishes to announce the cessation of Mr. Toh Hsiang-Wen Keith as Alternate Director to Mr. Loke Wai San with effect from 15 June 2022. |
Additional Details | |
Name Of Person | Toh Hsiang-Wen Keith |
Age | 47 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 15/06/2022 |
Detailed Reason (s) for cessation | Resignation of Loke Wai San from the Procurri Board of Directors (see separate announcement). |
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 | 01/06/2021 |
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.) | Alternate Director to Mr. Loke Wai San |
Role and responsibilities | Alternate Director to Mr. Loke Wai San |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) | AEM Holdings |
Present | ISDN Holdings Novo Tellus Alpha Acquisition NT Thor Holdings Pte Ltd NT Thor Pte Ltd |