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Change - Announcement Of Cessation Of Independent Director (Mr Konstantinos Courcoubetis)

BackApr 29, 2022

Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 29, 2022 22:08
Status New
Announcement Sub Title Announcement of Cessation of Independent Director (Mr Konstantinos Courcoubetis)
Announcement Reference SG220429OTHRTCQ2
Submitted By (Co./ Ind. Name) Efstathios Topouzoglou
Designation Non-Independent Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below) Announcement of Cessation of Independent Director (Mr Konstantinos Courcoubetis)
Additional Details
Name Of Person Konstantinos Courcoubetis
Age 67
Is effective date of cessation known? Yes
If yes, please provide the date 30/04/2022
Detailed Reason (s) for cessation Mr Konstantinos Courcoubetis resigned as a director due to his heavy workload in his new position in China and the COVID-19 travel restrictions in China limit his personal interaction with the rest of the Board.
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 06/11/2019
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 0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Independent Director
Role and responsibilities Assumed the roles and responsibilities of an Independent Director
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) None
Present None