VIBRANT GROUP LIMITED VIBRANT GROUP LIMITED
Company Registration Number: 198600061G
- APPOINTMENT OF NON-EXECUTIVE INDEPENDENT DIRECTOR
- BOARD COMPOSITION
The Board of Directors (the "Board") of Vibrant Group Limited (the "Company") is pleased to announce the appointment of Mr Chew Khat Khiam Albert ("Mr Chew") as a Non-Executive Independent Director with effect from 15 November 2021. The Board considers Mr Chew to be independent.
Mr Chew is appointed to fill the vacancy created by the retirement of Mr Khua Hock Su, a Non-Executive Director of the Company at the conclusion of the annual general meeting held on 27 August 2021. Upon Mr Khua Hock Su's retirement, the composition of the Audit Committee was reduced to two members. Pursuant to rule 704(8) of the listing manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), in the event of any retirement or resignation which renders the Audit Committee unable to meet the minimum number (not less than three) the Company should fill the vacancy within two months, but in any case not later than three months, i.e. by 26 November 2021.
The Board is pleased to announce the appointment of Mr Chew as a member of Audit Committee. Mr Chew will also be appointed as a member of the Nominating Committee and the Remuneration Committee.
Following the above changes, the composition of the Board Committees of the Company with effect from
15 November 2021 shall be as follows:
Board of Directors | |
Sebastian Tan Cher Liang | Chairman; Non-Executive Independent Director |
Eric Khua Kian Keong | Executive Director and Chief Executive Officer |
Francis Lee Fook Wah | Executive Director |
Derek Loh Eu Tse | Non-Executive Independent Director |
Chew Khat Khiam Albert | Non-Executive Independent Director |
Audit Committee | |
Sebastian Tan Cher Liang | Chairman |
Derek Loh Eu Tse | Member |
Chew Khat Khiam Albert | Member |
Nominating Committee | |
Derek Loh Eu Tse | Chairman |
Sebastian Tan Cher Liang | Member |
Eric Khua Kian Keong | Member |
Chew Khat Khiam Albert | Member |
Remuneration Committee | |
Derek Loh Eu Tse | Chairman |
Sebastian Tan Cher Liang | Member |
Chew Khat Khiam Albert | Member |
A detailed announcement pursuant to Rule 704(7) of the Listing Manual of the SGX-ST in relation to the appointment of Mr Chew was released separately via SGXNET.
By order of the Board
Mr Eric Khua Kian Keong
Executive Director & CEO
15 November 2021
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Disclaimer
Vibrant Group Limited published this content on 15 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 November 2021 12:31:03 UTC.
