| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | CESSATION AS EXECUTIVE DIRECTOR |
| Securities | CEDAR STRATEGIC HOLDINGS LTD (CEDAR) |
| Date & Time of Broadcast | Mar 31, 2014 19:58 |
| Submitted By | Ong Beng Hong Company Secretary |
| Effective date and time | Mar 31, 2014 17:00 |
| Description | The number of cessations of appointments specified in Catalist Rule 704(6) over the past 12 months exclude the cessation as set out in this announcement.
This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, Stamford Corporate Services Pte Ltd, for compliance with the relevant rules of the SGX-ST. The Company's Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. The contact person for the Company's Sponsor is Mr Ng Joo Khin Telephone number: 6389 3000 Email: jookhin.ng@stamfordlaw.com.sg |
| Cessation Details | |
| Name of person | Yin Zhenwei Joyce |
| Age | 32 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Mar 31, 2014 |
| Detailed reason(s) for cessation | Due to medical reasons. |
| 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 |
| 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) | |
| Number of cessations of appointments specified in Listing Rule 704(7) or Catalist Rule 704(6) over the past 12 months | |
| Job Title | Executive Director |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | Daughter of Executive Chairman, Dr In Nany Sing Charlie. |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | Yess Le Green Pte. Ltd., West Themes Pte. Ltd. |
| Present | Nil. |