News
Change - Announcement Of Retirement Of Director - Wong Teck Choon
BackApr 22, 2019
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 22, 2019 17:32 |
| Status | New |
| Announcement Sub Title | Retirement of Director - Wong Teck Choon |
| Announcement Reference | SG190422OTHRSY90 |
| Submitted By (Co./ Ind. Name) | Wong Teek Son |
| Designation | Executive Chairman & Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Mr Wong Teck Choon has retired as executive director of the Company with effect from the conclusion of the Annual General Meeting ("AGM") held on 22 April 2019. |
| Additional Details | |
| Name Of Person | Wong Teck Choon |
| Age | 45 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 22/04/2019 |
| Detailed Reason (s) for cessation | Mr Wong Teck Choon has retired from the Board of Directors of the Company after the conclusion of the AGM held on 22 April 2019. |
| 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 | 02/10/2006 |
| 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.) | Executive Director and Group Business Development Manager |
| Role and responsibilities | Responsible for the production of cleanroom finger cots and exploring business development opportunities for the Group for other cleanroom consumables. |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Mr Wong Teck Choon is the brother of Mr Wong Teek Son, who is the Executive Chairman, Chief Executive Officer and substantial shareholder of the Company. |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | Mr Wong Teck Choon holds 23,663,960 ordinary shares in the Company |
| Past (for the last 5 years) | Nil |
| Present | Riverstone Resources (S) Pte Ltd Riverstone Resources Sdn Bhd Riverstone Resources (Wuxi) Company Limited Eco Medi Glove Sdn Bhd Eco Medi Glove Products (Shenzhen) Co. Ltd |