ADVENTUS HOLDINGS LIMITED
Change - Announcement of Cessation::Cessation of Non-Executive Director
Issuer & Securities
Issuer/ ManagerADVENTUS HOLDINGS LIMITEDSecuritiesADVENTUS HOLDINGS LIMITED - SG1P24916816 - 5EF
Stapled SecurityNo
Announcement Details
Stapled SecurityNo
Announcement Title Change - Announcement of CessationDate &Time of Broadcast 15-Dec-2021 18:25:27Status NewAnnouncement Sub TitleCessation of Non-Executive DirectorAnnouncement ReferenceSG211215OTHRG9I6Submitted By (Co./ Ind. Name)Loh Eu Tse Derek DesignationNon-Executive Independent ChairmanDescription (Please provide a detailed description of the event in the box below)This announcement had been prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not independently verified the contents of this announcement.
This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinion made or reports contained in this announcement.
The contact person for the Sponsor is Mr. Khong Choun Mun, Registered Professional, RHT Capital Pte. Ltd., 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com.
Additional Details
This announcement has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this announcement including the correctness of any of the statements or opinion made or reports contained in this announcement.
The contact person for the Sponsor is Mr. Khong Choun Mun, Registered Professional, RHT Capital Pte. Ltd., 6 Raffles Quay, #24-02, Singapore 048580, sponsor@rhtgoc.com.
Name Of PersonTEH CHONG SENGAge70Is effective date of cessation known?YesIf yes, please provide the date31/12/2021Detailed Reason (s) for cessationTo focus on his other business and personal commitments.
Based on its enquiries, the Company's sponsor, RHT Capital Pte. Ltd., is satisfied that, other than disclosed in this announcement, there are no other material reasons for the cessation of Mr Teh Chong Seng as the Non-Executive Director of the Company.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 position10/09/2021Does 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)3Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive DirectorRole and responsibilitiesNon-ExecutiveFamilial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNoShareholding interest in the listed issuer and its subsidiaries?NoPast (for the last 5 years)1. Higashi Partners Pte. Ltd.Present1. Higashi & Sons K.K.
2. Northern Cardinal Commodities Pte. Ltd.
3. KTL Global Limited
4. Kingsblade Asia Pte. Ltd.
Related Announcements
Based on its enquiries, the Company's sponsor, RHT Capital Pte. Ltd., is satisfied that, other than disclosed in this announcement, there are no other material reasons for the cessation of Mr Teh Chong Seng as the Non-Executive Director of the Company.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 position10/09/2021Does 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)3Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Non-Executive DirectorRole and responsibilitiesNon-ExecutiveFamilial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNoShareholding interest in the listed issuer and its subsidiaries?NoPast (for the last 5 years)1. Higashi Partners Pte. Ltd.Present1. Higashi & Sons K.K.
2. Northern Cardinal Commodities Pte. Ltd.
3. KTL Global Limited
4. Kingsblade Asia Pte. Ltd.
Related Announcements
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Disclaimer
Adventus Holdings Ltd. published this content on 15 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 December 2021 10:38:01 UTC.
