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Change - Announcement Of Resignation Of Chief Technology Officer

BackJan 02, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Jan 2, 2019 18:49
Status New
Announcement Sub Title Resignation of Chief Technology Officer
Announcement Reference SG190102OTHR5BY6
Submitted By (Co./ Ind. Name) Wong Chi Cheung, Clarence
Designation Financial Controller/ Joint Company Secretary
Description (Please provide a detailed description of the event in the box below) The Board of Directors of Karin Technology Holdings Limited ("the Company") wishes to announce the resignation of Mr Ng Kam Wing, Allan as Chief Technology Officer of the Company with effect from 1 January 2019.
Additional Details
Name Of Person Ng Kam Wing, Allan
Age 62
Is effective date of cessation known? Yes
If yes, please provide the date 01/01/2019
Detailed Reason (s) for cessation Mr. Allan Ng has resigned from the company due to his personal retirement plans.
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 01/10/2001
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) 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Chief Technology Officer
Role and responsibilities Please refer to Annexure A.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries Mr. Allan Ng is uncle of Ng Mun Kit, Michael and a brother of Mr. Ng Yuk Wing, Philip and Mr. Ng Kin Wing, Raymond, Executive Director, Executive Advisor and Executive Chairman & Chief Executive Officer respectively.
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) None
Present None

Attachments

  1. Annexure A (Size: 24,455 bytes)