News
Change - Announcement Of Retirement Of Executive Director
BackSep 28, 2023
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Sep 28, 2023 22:08 |
| Status | New |
| Announcement Sub Title | Retirement of Executive Director |
| Announcement Reference | SG230928OTHRZ3RJ |
| Submitted By (Co./ Ind. Name) | Neo Cheow Hui |
| Designation | Chief Executive Director and Executive Director |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Ms. Qian Wen Hua ("Ms. Qian") as an Executive Director. This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. 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 Mr. Josh Tan (Registered Professional), 36 Robinson Road, #10-06 City House, Singapore 068877, sponsor@rhtgoc.com. |
| Additional Details | |
| Name Of Person | Qian Wen Hua |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 28/09/2023 |
| Detailed Reason (s) for cessation | Ms. Qian Wen Hua ("Ms. Qian") has served notice to the Company as she does not wish to seek re-appointment, so to focus on her personal commitments, and retired as an Executive Director at the conclusion of the annual general meeting held on 28 September 2023. After having interviewed Ms. Qian and to the best of its knowledge, the Sponsor is satisfied that save as disclosed in this announcement, there are no other material reasons for the retirement of Ms. Qian as an Executive Director of the Company. |
| 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 | 01/03/2015 |
| 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) | 4 |
| 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.) | Executive Director |
| Role and responsibilities | Executive. Ms. Qian Wen Hua is responsible to explore overseas business opportunities. |
| 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 of 56,760,000 shares; and 124,000 employee share options. |
| Past (for the last 5 years) | 1. Hainan Ampu Smart cological Cleaning Development Co., Ltd. 2. Viola Investment Holdings Pte. Ltd. |
| Present | Nil |