Issuer & Securities
- Issuer/ Manager
- CDW HOLDING LIMITED
- Securities
- CDW HOLDING LIMITED - BMG2022E1104 - BXE
- Stapled Security
- No
Announcement Details
- Announcement Title
- Change - Announcement of Cessation
- Date &Time of Broadcast
- 30-Apr-2018 22:03:58
- Status
- New
- Announcement Sub Title
- Retirement of Chairman and Chief Executive Officer
- Announcement Reference
- SG180430OTHR5NKP
- Submitted By (Co./ Ind. Name)
- Kenneth Leong
- Designation
- Company Secretary
- Description (Please provide a detailed description of the event in the box below)
- Announcement of Retirement.
Additional Details
- Name Of Person
- URANO Koichi
- Age
- 61
- Is effective date of cessation known?
- Yes
- If yes, please provide the date
- 30/04/2018
- Detailed Reason (s) for cessation
- Mr URANO Koichi who retires by rotation pursuant to the Company's Bye-laws at the annual general meeting of the Company held on 30 April 2018 ("AGM"), did not seek re-election at the AGM and accordingly, retired as the Chairman of the Board and Chief Executive Officer.
- 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
- 31/03/2012
- 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
- Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
- Chairman of the Board and Chief Executive Officer
- Role and responsibilities
- Responsible of overseeing the overall management, planning and formulation of the Group's business and marketing strategies.
- Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
- Nil
- Shareholding interest in the listed issuer and its subsidiaries?
- Yes
- Shareholding Details
- 1,331,000 ordinary shares and 1,000,000 share options
- Past (for the last 5 years)
- Tomoike Industrial Co., Limited
- Present
-
Tomoike Industrial (H.K.) Limited
Tomoike Industrial (Hong Kong) Holding Limited
Crystal Display Components (Shanghai) Holding Limited
S.M.T Assembly Limited
CDW Life Science Limited
Crystal Golden Co., Limited
Attachments
The following document is attached to the SGX announcement: