Change - Announcement Of Retirement Of Director
BackApr 22, 2023
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | Apr 22, 2023 23:09 |
| Status | New |
| Announcement Sub Title | Retirement of Director |
| Announcement Reference | SG230422OTHR4U8M |
| Submitted By (Co./ Ind. Name) | Lim Ah Cheng |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Retirement of Director |
| Additional Details | |
| Name Of Person | Tan Poh Lee Paul |
| Age | 69 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 25/04/2023 |
| Detailed Reason (s) for cessation | Mr Tan Poh Lee Paul retires due to personal reasons. |
| 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 | 01/09/2022 |
| 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) | 2 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 1 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director |
| Role and responsibilities | Chairman of Remuneration Committee and Member of Audit Committee and Nominating Committee |
| 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 Appendix A |
| Present | Nil |
Attachments
- Appendix A (Size: 299,404 bytes)
