5/26/2015 Change Announcement of Cessation::Cessation of Senior Business Unit Manager
Change Announcement of Cessation::Cessation of Senior Business Unit Manager Issuer & SecuritiesIssuer/ Manager | VALUETRONICS HOLDINGS LIMITED |
Securities | VALUETRONICS HOLDINGS LIMITED BMG9316Y1084 BN2 |
Stapled Security | No |
Announcement Title | Change Announcement of Cessation |
Date & Time of Broadcast | 26May2015 18:38:07 |
Status | New |
Announcement Sub Title | Cessation of Senior Business Unit Manager |
Announcement Reference | SG150526OTHR45OZ |
Submitted By (Co./ Ind. Name) | Tse Chong Hing |
Designation | Chairman and Managing Director |
Description (Please provide a detailed description of the event in the box below) | Cessation of Senior Business Unit Manager |
Name Of Person | Lau Tak Wah |
Age | 55 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 31/05/2015 |
Detailed Reason (s) for cessation | Due to health condition. |
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 | 01/06/2009 |
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 | 3 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Senior Business Unit Manager |
Mr. Lau is one of the Group's Senior Business Unit Managers and he is |
http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=AnnouncementToday&F=UTQ2HV6BCY9ELFER&H=93154f091ead3dd8a6886f75… 1/2
5/26/2015 Change Announcement of Cessation::Cessation of Senior Business Unit Manager
Role and responsibilities | responsible for the overall business management for one of the Group's business units. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N/A |
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) | Nil |
Present | Nil |
Tweet 0 0
http://infopub.sgx.com/Apps?A=COW_CorpAnnouncement_Content&B=AnnouncementToday&F=UTQ2HV6BCY9ELFER&H=93154f091ead3dd8a6886f75… 2/2
distributed by |