Change - Announcement of Cessation::Cessation as Non-Executive & Non-Independent 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 20:20:22Status NewAnnouncement Sub TitleCessation as Non-Executive & Non-Independent DirectorAnnouncement ReferenceSG211130OTHR039ISubmitted 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 Chong Man Sui as Non-executive and Non-Independent Director of the Company with effect from 30 November 2021.
Additional Details
Name Of PersonCHONG MAN SUIAge64Is effective date of cessation known?YesIf yes, please provide the date30/11/2021Detailed Reason (s) for cessationMr Chong Man Sui 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 months3Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive & Non-Independent DirectorRole and responsibilitiesNon-Executive & Non-Independent DirectorFamilial 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?NoPast (for the last 5 years)Acetech Solutions Limited
Smart Baylink Limited
Excelgood Holdings Inc.
Flex-In Electronics Macao Commercial Offshore Ltd
Telford Shanghai*
Flexcomm Ltd
FE Global Shanghai Limited*
Dragon Trading (Shanghai) Co., Ltd
Flexcomm Technology (Shenzhen) Ltd
Flex-In Electronics Limited
Dragon Technology Distribution (HK) Ltd
FE Global Hong Kong Limited
FE Global (North Asia) Limited

* Legal Representative

Note: Mr Chong held Non-Executive directorships in these companiesPresentAdvanced Systems Automation Limited
ASTI HK Limited Co., Ltd
DTB Limited
Dragon Rises Limited
Dragon Group International Limited
Telford Holding HK Limited
EoPlex Limited
Nanjing Dragon Tourism and Management Co., Ltd*
Dragon Venture Limited
Dragon Equipment and Materials Technology Ltd
Jiangsu Longjiang Ship Building Co., Ltd*
Nanjing Dragon Treasure Boat Development*
KSMC Limited
Fenghuang Holdings Ltd
Pixiu Holdings Ltd
EoCell Limited

* Legal Representative

Note: Mr Chong holds Non-Executive directorships in these companies
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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.