News

Change - Announcement Of Cessation As Alternate Director To Chia Hock Chye Michael


BackMar 31, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Mar 31, 2017 17:16
Status New
Announcement Sub Title CESSATION AS ALTERNATE DIRECTOR TO CHIA HOCK CHYE MICHAEL
Announcement Reference SG170331OTHR38RZ
Submitted By (Co./ Ind. Name) Lim Tze Jong
Designation Executive Chairman and CEO
Description (Please provide a detailed description of the event in the box below) Cessation as Alternate Director to Chia Hock Chye Michael.
Additional Details
Name Of Person Wong Ngiam Jih
Age 66
Is effective date of cessation known? Yes
If yes, please provide the date 31/03/2017
Detailed Reason (s) for cessation Mr Wong Ngiam Jih will be retiring on 31 March 2017.
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 02/09/2013
Does the AC have a minimum of 3 members (taking into account this cessation)? Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Alternate director
Role and responsibilities Non-Executive
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries No
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Please refer to attachment.
Present Please refer to attachment.

Attachments

  1. Present Directorships (Size: 29,172 bytes)
  2. Past Directorships (Size: 14,422 bytes)