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Change - Announcement Of Cessation Of Non-Independent And Non-Executive Director - Mr Andrew Scobie Hawkyard
Nov 07, 2024
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Nov 7, 2024 17:45 |
| Status | New |
| Announcement Sub Title | Cessation of Non-Independent and Non-Executive Director - Mr Andrew Scobie Hawkyard |
| Announcement Reference | SG241107OTHREMO1 |
| Submitted By (Co./ Ind. Name) | Chua Khee Hak |
| Designation | Executive Chairman |
| Description (Please provide a detailed description of the event in the box below) | Cessation of Mr Andrew Scobie Hawkyard as Non-Independent and Non-Executive Director. |
| Additional Details | |
| Name Of Person | Andrew Scobie Hawkyard |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 07/11/2024 |
| Detailed Reason (s) for cessation | Personal reasons. Following his resignation, Andrew will relinquish his role as a member of Audit and Risk Committee, Remuneration Committee and Nominating Committee. The Board and Management would like to express their appreciation to Andrew for his invaluable contributions and guidance to the Board and 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? | 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 | 10/06/2022 |
| 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 | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | i. Non-Independent and Non-Executive Director ii. Member of the Audit and Risk, Nominating and Remuneration Committees |
| Role and responsibilities | Carry out the responsibilities of a Non-Independent and Non-Executive Director and member of Audit and Risk, Nominating and Remuneration Committees. |
| 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? | No |
| Past (for the last 5 years) | i. Concord Insurance Company Ltd ii. ACR Capital Holdings Pte Ltd iii. Microlife Corporation iv. Wholecare Biomedical Corporation v. Microlife European Holding AG vi. Microlife AG vii. Microlife Health Solutions Inc. viii. Microlife USA, Inc. ix. Cathy Holding Corporation x. Procare Investment Pte. Ltd. xi. Microlife Manufacturing Holding Pte Ltd xii. Malacca International Corporation |
| Present | Microlife American Trading Co. |
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