Crushmetric Group Ld: RESIGNATION OF DIRECTOR AND BOARD COMPOSITION
03/05/2024 12:23
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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 Tel: +852 2110 4221
ONG Ban Poh Michael - Chief Executive Officer
Lilian Lo - Acting Chief Financial Officer
Aquis Growth Market Corporate Adviser
PETERHOUSE CAPITAL LIMITED Tel: +44 (0) 20 7469 0930
Narisha Ragoonanthun
Mark Anwyl
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