News
Change - Announcement Of Cessation As Non-Executive Director
BackApr 24, 2015
| Announcement Title | Change - Announcement of Cessation |
| Announcement Subtitle | Cessation as Non-Executive Director |
| Securities | BBR HOLDINGS (S) LTD (BBRHLDG) |
| Date & Time of Broadcast | Apr 24, 2015 15:25 |
| Submitted By | Tan Kheng Hwee Andrew Director |
| Description | Please refer to the following details. |
| Cessation Details | |
| Name of person | Peter Michael Ekberg |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| Effective date for cessation | Apr 24, 2015 |
| Detailed reason(s) for cessation | Ceased employment with Tectus Group, ultimate shareholder of BBR Holding Ltd. - a major shareholder 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 | Apr 28, 2009 |
| 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) | 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 | Non-Executive Director |
| Role and responsibilities | Non-Executive Director |
| Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidaries | No |
| Shareholdings interest in the listed issuer and its subsidaries? | No |
| Other directorships | |
| Past (for the last 5 years) | BBR Holding Ltd., Switzerland BBR Systems Ltd., Switzerland Proceq SA, Switzerland BBR VT International Ltd., Switzerland Gewerbehaus Schwerzenbach AG, Switzerland Vektor AG, Switzerland BBR Adria doo, Croatia BBR Asia Pacific Ltd, Cyprus CNS Farnell Ltd., UK Proceq Trading (Shanghai) Co. Ltd., China Proceq Asia Pte Ltd., Singapore Proceq USA Inc., USA Stahlton Polka Sp zoo, Poland |
| Present | BBR Holding Ltd., Switzerland BBR Systems Ltd., Switzerland Proceq SA, Switzerland BBR VT International Ltd., Switzerland Gewerbehaus Schwerzenbach AG, Switzerland Vektor AG, Switzerland BBR Asia Pacific Ltd, Cyprus Proceq Trading (Shanghai) Co. Ltd., China Proceq Asia Pte Ltd., Singapore Proceq USA Inc., USA Stahlton Polka Sp zoo, Poland |