Announcement Title Change - Announcement of Cessation
Announcement Subtitle Retirement of Independent Director
Securities AZTECH GROUP LTD. (AZTECH)
Date & Time of Broadcast Apr 1, 2015 17:55
Submitted By Pavani Nagarajah
Company Secretary
Description Retirement of Independent Director at Annual General Meeting to be held on 24 April 2015.
Cessation Details
Name of person Colin Ng Teck Sim
Age 59
Is effective date of cessation known? Yes
Effective date for cessation Apr 24, 2015
Detailed reason(s) for cessation Mr Colin Ng Teck Sim has decided to retire and not seek re-election at the Annual General Meeting of the Company on 24 April 2015.
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 Oct 12, 1993
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of independent directors currently resident in Singapore (taking this 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 Independent Director
Chairman of Nominating Committee and Member of Remuneration Committee and Audit Committee
Role and responsibilities Independent Director
Chairman of Nominating Committee and Member of Remuneration Committee and Audit Committee
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries Nil
Shareholdings interest in the listed issuer and its subsidaries? Yes
Shareholding Details 768,000
Other directorships
Past (for the last 5 years) Please see attached.
Present Please see attached.

Attachments

  1. Attachment 2 (Size: 9,077 bytes)
  2. Attachment 1 (Size: 7,294 bytes)
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