Announcement Title Change - Announcement of Cessation
Announcement Subtitle Resignation of Non-Executive Director
Securities ENVIRO-HUB HOLDINGS LTD (ENVH)
Date & Time of Broadcast Jan 1, 2015 14:58
Submitted By Joanna Lim
Company Secretary
Description Announcement of cessation of Mr Wilfried Kofmehl as Non-Executive Director.
Cessation Details
Name of person Wilfried Kofmehl
Age 49
Is effective date of cessation known? Yes
Effective date for cessation Dec 31, 2014
Detailed reason(s) for cessation To pursue other career interest.
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 May 5, 2011
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 0
Job Title Non-Executive Director
Role and responsibilities Fulfilling the responsibilities of a Non-Executive Director.
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 2,891,666 shares in Enviro-Hub Holdings Ltd
Other directorships
Past (for the last 5 years) Nil
Present Lumen Capital Investors Pte Ltd
distributed by