News

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


BackDec 19, 2017
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Dec 19, 2017 17:40
Status New
Announcement Sub Title CESSATION AS ALTERNATE DIRECTOR TO CHIA HOCK CHYE MICHAEL
Announcement Reference SG171219OTHRRYMP
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 ALTERNATE DIRECTOR TO CHIA HOCK CHYE MICHAEL.
Additional Details
Name Of Person TAN POH LEE PAUL
Age 63
Is effective date of cessation known? Yes
If yes, please provide the date 18/12/2017
Detailed Reason (s) for cessation Mr Tan Poh Lee Paul ("Mr Tan") was an alternate director to Mr Chia Hock Chye Michael ("Mr Chia"). As Mr Chia has resigned on 18 December 2017, Mr Tan accordingly ceased as his alternate director.
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 30/05/2017
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.) 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? Yes
Shareholding Details 100,000 shares
Past (for the last 5 years) Please refer to attachment.
Present Please refer to attachment.

Attachments

  1. Current Directorships (Size: 21,253 bytes)
  2. Past Directorships (Size: 9,138 bytes)