Change - Announcement Of Resignation Of Non-Executive Director

BackMay 06, 2019
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast May 6, 2019 19:14
Status New
Announcement Sub Title Announcement of Resignation of Non-Executive Director
Announcement Reference SG190506OTHRC0TP
Submitted By (Co./ Ind. Name) Chew Kok Liang
Designation Company Secretary
Description (Please provide a detailed description of the event in the box below) Announcement of Resignation of Non-Executive Director
Additional Details
Name Of Person Paul Charles Kenny
Age 70
Is effective date of cessation known? Yes
If yes, please provide the date 06/05/2019
Detailed Reason (s) for cessation To focus on business and personal commitments pursuant to expanded role.
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 01/03/2016
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) 3
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.) 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 subsidiaries Nil
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Nil
Present Director of:

The Minor Food Group Plc
Minor International Plc
Burger (Thailand) Limited
Catering Associates Limited
Minor Cheese Limited
Minor Dairy Limited
Minor DQ Limited
SLRT Limited
Select Service Partner Limited
The Coffee Club (Thailand) Limited
Swensen's (Thai) Limited
Samui Beach Residence Limited
Oaks Hotel & Resort Limited
The Minor (Beijing) Restaurant Management Co. Ltd
Minor Food Group (Singapore) Pte. Ltd.
Sizzler (China) Limited
Patara Fine Thai Cuisine Limited
Beijing Qian Bai Ye Investment Consultation Co., Ltd.
Beijing Riverside & Courtyard Investment Management Co., Ltd
Over Success Enterprise Pte Ltd
Grab Food Ltd
Espresso Pty Ltd.
First Avenue Company Limited
Minor DKL Construction Pty Ltd
Minor DKL Food Group Pty Ltd
Minor DKL Management Pty Ltd
Minor DKL Stores Pty Ltd
Rib and Rumps Holdings Pty Ltd
Ribs and Rumps International Pty Ltd
Ribs and Rumps Operating Company Pty Ltd
Ribs and Rumps Properties Pty Ltd
Ribs and Rumps System Pty Ltd
TCC Operations Pty Ltd
TGT Operations Pty Ltd
The Coffee Club Franchising Company Pty Ltd
The Coffee Club Investment Pty Ltd
The Coffee Club Pty Ltd
Liwa Minor Food & Beverages LLC
The Coffee Club (Technology) Pty. Ltd.
Veneziano Coffee Roasters Holdings Pty Ltd
VGC Food Group Pty Ltd
Minor Food (Seychelles) Limited
Suda Limited
MSP Property Limited
Benihana Asia Pte. Ltd.
Benihana Holding Pte. Ltd.
Benihana (UK) Limited
Minor Learning Co., Ltd.