Change - Announcement Of Cessation Of Non-Executive Director
BackJun 13, 2023
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Jun 13, 2023 19:13 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Executive Director |
| Announcement Reference | SG230613OTHRWIVS |
| Submitted By (Co./ Ind. Name) | Lee Wei Hsiung |
| Designation | Company Secretary |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Non-Executive Director |
| Additional Details | |
| Name Of Person | Sanjay Bakliwal |
| Age | 47 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 13/06/2023 |
| Detailed Reason (s) for cessation | Mr Sanjay Bakliwal has resigned as a Non-Executive Director of the Manager to focus on other personal 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? | 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 | 05/06/2020 |
| 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 | 2 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Non-Executive Director |
| Role and responsibilities | Non-Executive |
| 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? | Yes |
| Shareholding Details | 118,300 units |
| Past (for the last 5 years) | Experion Assets Holdings Europe BV Blue Lantern Energy Pte Ltd Tigris Investments Pte Ltd Experion Holdings Pte Ltd Juniper Renewable Holdings Pte Ltd |
| Present | AT Capital Charitable Foundation Limited AT Capital Pte Ltd AT Holdings Pte Ltd Capital Aviation Pte Ltd Kwazul Investments Pte Ltd Bayview Advisory Pte Ltd Experion Developers Private Limited Experion Capital Private Limited Juniper Green Energy Private Limited Auctus Investments Management Pte Ltd SAI Trust Management Pte Ltd SAI Trust Holdings Limited |
