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 |
Designation | EXECUTIVE CHAIRMAN & CEO |
Description (Please provide a detailed description of the event in the box below) | CESSATION AS DIRECTOR |
Additional Details | |
Name Of Person | CHIA HOCK CHYE MICHAEL |
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. |
Attachments
- Current Directorships (Size: 8,006 bytes)
- Past Directorships (Size: 68,721 bytes)