• Facebook Social Icon
  • YouTube Social  Icon
  • Instagram Social Icon
  • Twitter Social Icon

Copyright © 2019 mm2 Asia Ltd. All Rights Reserved.

Please note that our company welcomes all enquiries. However please do not send us any proposals, stories, scripts or any materials to us unsolicited. The Company shall not be held responsible for any unsolicited materials sent to us and we cannot be responsible in any way for safe guarding the confidentiality of such materials. All unsolicited proposals, stories, scripts or any similar materials shall be deemed to be sent at the sender's risk. Read more here.

Resignation and Appointment of Non-Executive Director and Changes in the Composition of the Board

August 31, 2017

(A) RESIGNATION OF NON-EXECUTIVE DIRECTOR

(B) APPOINTMENT OF NON-EXECUTIVE DIRECTOR

(C) CHANGES IN THE COMPOSITION OF THE BOARD

The Board of Directors (the "Board") of mm2 Asia Ltd. (the "Company", and together with its subsidiaries, the "Group") wishes to announce the following changes:

 

(A) RESIGNATION OF NON-EXECUTIVE DIRECTOR

 

Mr. Mock Pak Lum (“Mr. Mock”) has resigned as the Non-Executive Director of the Company with effect from 31 August 2017.

 

The Board would like to express its appreciation to Mr. Mock for his contribution as the Non-Executive Director of the Company.

 

The detailed template announcement pursuant to Rule 704(7) of the Listing Manual of the Singapore Exchange Securities Trading Limited (“SGX-ST”), containing the particulars of Mr. Mock is being released separately via the SGXNet.

 

(B) APPOINTMENT OF NON-EXECUTIVE DIRECTOR

 

Mr. Chia Choon Hwee Dennis (“Mr. Chia”) has been appointed as the Non-Executive Director of the Company with effect from 31 August 2017.

 

The detailed template announcement pursuant to Rule 704(7) of the Listing Manual of the SGX-ST, containing the particulars of Mr. Chia is being released separately via the SGXNet.

 

(C) CHANGES IN THE COMPOSITION OF THE BOARD

 

Consequent to the abovementioned changes, the composition of the Board of the Company shall be as follows:

 

Board of Directors

 

Mr. Melvin Ang Wee Chye (Executive Chairman and Executive Director)

Mr. Tan Liang Pheng (Lead Independent Director)

Mr. Chia Seng Hee, Jack (Independent Director)

Mr. Lei Chee Kong Thomas (Independent Director)

Mr. Mak Chi Hoo (Non-Executive Director)

Mr. Chia Choon Hwee Dennis (Non-Executive Director)

 

The composition of the Audit Committee, Nominating Committee and Remuneration Committee remains unchanged.

 

 

By Order of the Board

 

Melvin Ang Wee Chye

Executive Chairman and Executive Director

31 August 2017

Please reload

Recent Posts
Please reload

Archive
Please reload

Follow Us
  • Facebook Basic Square
  • YouTube Social  Icon
  • Instagram Social Icon
  • Twitter Basic Square