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Change - Announcement Of Resignation Of Non-Executive & Independent Director And The Non-Executive & Independent Chairman

BackSep 03, 2024
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Sep 3, 2024 18:24
Status New
Announcement Sub Title Resignation of non-executive & independent director and the non-executive & independent chairman
Announcement Reference SG240903OTHRW8EP
Submitted By (Co./ Ind. Name) Cheong Weixiong
Designation Executive Director and Group Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by Sinjia Land Limited (the "Company") and its contents have been reviewed by the Company's sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").

This announcement has not been examined or approved by the SGX-ST. 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 Sponsor is Mr. Jerry Chua - Registered Professional, who can be contacted at 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906, telephone: +65 6241 6626.
Additional Details
Name Of Person Cheung Chi Kin
Age 51
Is effective date of cessation known? Yes
If yes, please provide the date 03/09/2024
Detailed Reason (s) for cessation Retirement.
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 12/05/2016
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) 3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-executive & independent director and independent Chairman, chairman of remuneration committee, member of audit committee and nominating committee.
Role and responsibilities Chairman of remuneration committee, member of audit committee and nominating committee.
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? No
Past (for the last 5 years) Nil.
Present Nil.