CRUSHMETRIC Group Limited RESIGNATION OF DIRECTOR AND BOARD COMPOSITION
May 03 2024 - 7:23AM
RNS Regulatory News
RNS Number : 2193N
CRUSHMETRIC Group Limited
03 May 2024
3 May 2024
CRUSHMETRIC GROUP LIMITED
("CRUSHMETRIC" or "the
Company")
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND
CHANGE IN COMPOSITION OF BOARD COMMITTEES
CRUSHMETRIC Group Limited, a design
and production company that integrates shape changing technology
(Ticker: "CUSH") into a catalogue of products, announces the
resignation of OW, Dennis Kian-Jing ("Mr. Ow"), Non-Executive
Director, with immediate effect. He is leaving because of other
personal and business commitments.
Mr. Ow was the chairman of the audit committee
and a member of each of the remuneration and the nomination
committee of the Company.
The committee functions will continue to be
exercised and chaired by current Non-Executive Director, Ivor
Shrago, after 3 May 2024. The Company Chief Executive
Officer, ONG Ban Poh Michael, will become a
member of each of the audit, remuneration and the nomination
committees.
The Board would like to express its sincere
gratitude to Mr. Ow for his valuable contribution and dedication to
the Company during his tenure of office as a Non-Executive Director
of the Company. His advice has been invaluable and very much
appreciated by the rest of the Board.
The directors of the Company accept
responsibility for the contents of this announcement.
For further information, please
contact:-
CRUSHMETRIC
ONG Ban Poh Michael - Chief Executive
Officer
Lilian Lo - Acting Chief Financial
Officer
|
Tel: +852 2110 4221
|
Aquis Growth Market
Corporate Adviser
PETERHOUSE CAPITAL LIMITED
Narisha Ragoonanthun
Mark Anwyl
|
Tel: +44 (0) 20 7469 0930
|
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