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Change - Announcement Of Retirement Of Independent Director

BackApr 16, 2021
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast Apr 16, 2021 12:25
Status New
Announcement Sub Title Retirement of Independent Director
Announcement Reference SG210416OTHR97HJ
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) Retirement of Independent Director
Additional Details
Name Of Person Tan Tien Hin Winston
Age 73
Is effective date of cessation known? Yes
If yes, please provide the date 16/04/2021
Detailed Reason (s) for cessation Retired and did not seek re-election at the Company's Annual General Meeting held on 16 April 2021.
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 14/12/2006
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
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, Member of Audit Risk Management Committee, the Remuneration Committee and the Nominating 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 Nil
Shareholding interest in the listed issuer and its subsidiaries? Yes
Shareholding Details Direct interest of 250,000 shares and deemed interest of 11,881,362 shares of the Company
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