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Change - Announcement Of Retirement Of Independent Director

BackApr 06, 2018
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 6, 2018 17:58
Status New
Announcement Sub Title Retirement of Independent Director
Announcement Reference SG180406OTHRIQJM
Submitted By (Co./ Ind. Name) Koh Seng Geok
Designation Executive Director and Company Secretary
Description (Please provide a detailed description of the event in the box below) Announcement of retirement of Independent Director.
Additional Details
Name Of Person Hew Koon Chan
Age 57
Is effective date of cessation known? Yes
If yes, please provide the date 06/04/2018
Detailed Reason (s) for cessation Retired and did not seek re-election at the Company's Annual General Meeting held on 6 April 2018
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 17/12/2007
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.) Lead Independent Director, Chairman of the Audit Risk Management Committee, member of Nominating and Remuneration Committees.
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 Nil
Shareholding interest in the listed issuer and its subsidiaries? No
Past (for the last 5 years) Nil
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