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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
NEXZZGGKMFZGDZM
Crushmetric (AQSE:CUSH)
Historical Stock Chart
From Nov 2024 to Dec 2024 Click Here for more Crushmetric Charts.
Crushmetric (AQSE:CUSH)
Historical Stock Chart
From Dec 2023 to Dec 2024 Click Here for more Crushmetric Charts.