News
Change - Announcement Of Cessation Of Alternate Director
BackApr 30, 2021
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 30, 2021 23:21 |
| Status | New |
| Announcement Sub Title | Cessation of Alternate Director |
| Announcement Reference | SG210430OTHREC1P |
| Submitted By (Co./ Ind. Name) | Tan Kheng Hwee Andrew |
| Designation | Chief Executive Officer |
| Effective Date and Time of the event | 30/04/2021 00:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Announcement of Cessation of Mr Romano William Fanconi as Alternate Director to Marcel Poser |
| Additional Details | |
| Name Of Person | Romano William Fanconi |
| Age | 56 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 30/04/2021 |
| Detailed Reason (s) for cessation | As the Alternate Director to Mr Marcel Poser, the appointment is ceased upon the cessation of Marcel Poser as a Director of the Company |
| 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 | 24/04/2015 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | No |
| 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.) | Alternate Director to Mr Marcel Poser |
| Role and responsibilities | Alternate Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | None |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 80,000 shares in BBR Holdings (S) Ltd |
| Past (for the last 5 years) | FFC Fincoord Holding AG Proceq US Inc Icelandic Water Holdings hf. |
| Present | FFC Fincoord Finance Coordinators Ltd. Tectus S.A. Proceq S.A. BBR Holding A.G. BBR VT International Ltd GEHAG Real Estate AG Virtually Live (Switzerland) GmbH NeuroPro AG Virtually Live Holding Ltd. Vesalius Holdings Ltd Contessa Development Inc. Proceq Asia Pte Ltd |