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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
- Annexure A (Size: 24,455 bytes)