Highlights


Change - Announcement of Cessation::RESIGNATION OF AN INDEPENDENT DIRECTOR
Issuer & Securities
Issuer/ ManagerACROMEC LIMITED
SecuritiesACROMEC LIMITED - SG1CH1000006 - 43F
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast15-May-2019 17:07:26
StatusNew
Announcement Sub TitleRESIGNATION OF AN INDEPENDENT DIRECTOR
Announcement ReferenceSG190515OTHRAEVU
Submitted By (Co./ Ind. Name)Lim Say Chin
DesignationExecutive Chairman and Managing Director
Description (Please provide a detailed description of the event in the box below)Resignation of an Independent Director.

This announcement has been prepared by the Company and its contents have been reviewed by the Company's Sponsor, SAC Capital Private Limited (the "Sponsor") for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the "SGX-ST").

The Sponsor has not independently verified the contents of this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor 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 Sponsor is Ms Alicia Sun (Telephone: +65 6232 3210) at 1 Robinson Road, #21-00 AIA Tower, Singapore 048542.
Additional Details
Name Of PersonPan Chuan-Chih George
Age50
Is effective date of cessation known?Yes
If yes, please provide the date15/05/2019
Detailed Reason (s) for cessationTo pursue his personal interests.

The Sponsor, after having interviewed Pan Chuan-Chih George ("Mr Pan"), is satisfied that other than disclosed in this announcement, there are no other material reasons for the resignation of Mr Pan as Independent 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 position16/03/2016
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)2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director, Chairman of the Remuneration Committee and member of the Audit and Nominating Committees
Role and responsibilitiesResponsibilities as an Independent Director, Chairman of the Remuneration Committee and member of the Audit and Nominating Committees
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding DetailsDirect interest in 100,000 shares in the Company
Past (for the last 5 years)Nil
Present3GP Solutions Pte. Ltd.

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