Change - Announcement of Cessation::Cessation as Executive Director Issuer & Securities
Issuer/ ManagerASTI HOLDINGS LIMITEDSecuritiesASTI HOLDINGS LIMITED - SG1G77872271 - 575
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of CessationDate &Time of Broadcast 30-Nov-2021 20:20:01Status NewAnnouncement Sub TitleCessation as Executive DirectorAnnouncement ReferenceSG211130OTHRUZ6LSubmitted By (Co./ Ind. Name)DATO' MICHAEL LOH SOON GNEEDesignationEXECUTIVE CHAIRMAN & CEODescription (Please provide a detailed description of the event in the box below)The Board of Directors of the Company wishes to announce the resignation of Mr Lim Boon Liat Timothy as Executive Director of the Company with effect from 30 November 2021.
Additional Details
Name Of PersonLIM BOON LIAT TIMOTHYAge56Is effective date of cessation known?YesIf yes, please provide the date30/11/2021Detailed Reason (s) for cessationMr Lim Boon Liat Timothy has resigned to focus on his other commitments.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?NoIs there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?NoAny other relevant information to be provided to shareholders of the listed issuer?NoDate of Appointment to current position16/01/2004Does the AC have a minimum of 3 members (taking into account this cessation)?YesNumber of Independent Directors currently resident in Singapore (taking into account this cessation)0Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months2Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive DirectorRole and responsibilitiesResponsible for the human resource, MIS and administrative function for the Group.Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNoneShareholding interest in the listed issuer and its subsidiaries?YesShareholding Details99,999 ordinary shares held in name of spouse.Past (for the last 5 years)eWeb Catalyst Inc.
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ASTI Holdings Limited published this content on 30 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2021 12:30:03 UTC.