CITICODE LTD. Issuer & Securities | ||
Issuer/ Manager | ||
ADVANCE SCT LIMITED | ||
Securities | ||
Name | ISIN | Stock Code |
ADVANCE SCT LIMITED | SG1Q38922098 | 5FH |
Stapled Security | ||
No | ||
Announcement Details | ||
Announcement Sub Title | Announcement Reference | |
Resignation of President | SG151127OTHR4SM4 | |
Submitted By (Co./ Ind. Name) Simon Eng | Designation CEO | Contact Details 62644338 |
Effective Date and Time of the event | Price Sensitivity | |
Yes |
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr. Benny Lim Han as President of the Company.
Name Of Person Age
Benny Lim Han 38
Is effective date of cessation known?
Yes
If yes, please provide the date
30/11/2015
Detailed Reason (s) for cessation
To allow more time on his other commitments and to pursue other career opportunities.
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
If Yes, Please provide full details
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
If Yes, Please provide full details
Any other relevant information to be provided to shareholders of the listed issuer?
No
If Yes, Please provide full details
Date of Appointment to current position
01/05/2015
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
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
President
Role and responsibilities
Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
No
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
1,594,157
Other Directorships
Past (for the last 5 years) Present
Metech Recycling Inc Metech Reverslog Pte Ltd
NIL
Metech Recycling (USA) Pte Ltd Metech Solutions Pte Ltd Polystry Technology Pte Ltd
Created By Last Updated By
Simon Eng (AdvSCTL02) Admin Administrator (Admin)
Created Date Last Update Date
27/11/2015 08:04:07 PM 27/11/2015 08:04:09 PM
Note: *** This is a computer generated for your internal information only. The information contained herein is not guarantee as to its accuracy or completeness. No rights can be conferred from this. ***
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