Change - Announcement Of Cessation Of Director

BackDec 19, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 19, 2017 17:38
Status New
Announcement Sub Title CESSATION OF DIRECTOR
Announcement Reference SG171219OTHR2ORA
Submitted By (Co./ Ind. Name) LIM TZE JONG
Description (Please provide a detailed description of the event in the box below) CESSATION AS DIRECTOR
Additional Details
Age 65
Is effective date of cessation known? Yes
If yes, please provide the date 18/12/2017
Detailed Reason (s) for cessation Retirement.
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 08/11/2012
Does the AC have a minimum of 3 members (taking into account this cessation)? No
Number of Independent Directors currently resident in Singapore (taking into account this cessation) 2
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months 2
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Member of Audit Committee, Nominating Committee and Remuneration Committee.
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.


  1. Current Directorships (Size: 8,006 bytes)
  2. Past Directorships (Size: 68,721 bytes)