Announcement Title Change - Announcement of Cessation
Announcement Subtitle CESSATION OF EXECUTIVE OFFICER
Securities ADVANCED HOLDINGS LTD. (ADVAHLD)
Date & Time of Broadcast Sep 29, 2014 18:03
Submitted By Ong Beng Hong
Company Secretary
Description Cessation of Mr Wong Sing Sing as Business Development Director, Offshore & Marine
Cessation Details
Name of person Wong Sing Sing
Age 49
Is effective date of cessation known? Yes
Effective date for cessation Sep 19, 2014
Detailed reason(s) for cessation Resigned to pursue other personal 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 Mar 1, 2013
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) 2
Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months 0
Job Title Business Development Director, Offshore & Marine
Role and responsibilities Develop new businesses in the marine and offshore industry and oversee the sales and marketing of the subsidiary, Applied Engineering Pte. Ltd.
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? No
Other directorships
Past (for the last 5 years) NA
Present NA
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